Category Archives: Inventory

IN: Search incident of jacket left in car on arrest for outstanding warrant was unreasonable

Defendant was pulled over because an LPN check showed his license was suspended and there was a warrant out for him. When he got out of the car, he took off his jacket and left it in the car. Since … Continue reading

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CA11: Prior drug sale from house was nexus for SW of house

Nexus was shown for the search of defendant’s house by the prior drug transactions that occurred inside the house. This was a seven year long conspiracy. United States v. Woodard, 2016 U.S. App. LEXIS 21382 (11th Cir. Nov. 30, 2016). … Continue reading

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D.Minn.: The officer doesn’t need to cite the specific inventory policy section at the suppression hearing to make the inventory lawful

Defendant’s stop for speeding was justified. “Officer Petterson testified that he decided to impound the Acura because the Acura was not registered to Reilly; the owner was not present; both occupants of the vehicle were being taken into custody; the … Continue reading

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NY: Shoplifting custodial arrest justified impoundment and towing of def’s car

Defendant drove to a store and was custodially arrested there for shoplifting. Towing and inventory of his vehicle off their parking lot was reasonable. A valid inventory followed. People v. Tardi, 2016 NY Slip Op 07822, 2016 N.Y. LEXIS 3535 … Continue reading

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S.D.Ohio: More than a conclusory statement of recklessness or intent required for Franks hearing

Just because information is erroneous doesn’t get you a Franks hearing. More than a mere conclusion is required that the statement was recklessly or deliberately false. United States v. Kurtz, 2016 U.S. Dist. LEXIS 160356 (S.D.Ohio Nov. 18, 2016). Defendant … Continue reading

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MA: Inventory of backpack was unnecessary where def’s grandmother was there and could have taken it; giving it to her satisfied legal justifications for inventory

There was no need to inventory defendant’s backpack when his car was being impounded where his grandmother was there and could have taken it away. Since a purpose of inventory is to prevent theft and false claims, turning the backpack … Continue reading

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CA10: If an inventory could be lawfully conducted, the fact it stopped when guns were found doesn’t make it void

Defendant’s car was subjected to an inventory which he contended was unreasonable. If he had been reasonably conducted, the firearms would have been found in any event, such as where an inventory starts but ends when something significant is found, … Continue reading

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E.D.Mo.: A vehicle inventory is not invalid because it is discretionary

Defendant had standing in his girlfriend’s car. His stuff was throughout it, and he drove it some. An inventory is not invalid because the decision to inventory or not is discretionary. United States v. Gilmore, 2016 U.S. Dist. LEXIS 156240 … Continue reading

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NY1: Search of a car doesn’t have to occur at the scene of stop

Defendant was stopped, and the smell of marijuana came from the car when he was stopped. A joint was seen on the console. The car was towed rather than searched at the scene. The search back at the station was … Continue reading

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MA: Seizing backpack from impounded car was unreasonable where def’s grandmother was present and would have taken it

Defendant’s grandmother came to the scene of his stop where his car was being impounded. The contents of the car, here a backpack, could have just been given to the grandmother rather than seize and search it, too. Commonwealth v. … Continue reading

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CO: State didn’t prove necessity for impoundment of car for driving on a suspended DL

The state failed to prove that defendant’s driving on a suspended license justified impoundment and inventory of the car. The state didn’t offer evidence to show that defendant would drive off from the ticket or that he would imperil other … Continue reading

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D.Neb.: Eviction of the occupants of an apartment lose standing when the landlord takes over

An eviction of the occupants of an apartment lose standing when the landlord takes over. “The Court finds that defendant lacks standing. At the time of the search, the landlord was legally and lawfully in possession of the Arias Apartment. … Continue reading

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CA7: Family computer that everybody knew password to gives common authority to all

The computer in the house belonged to defendant but it was a family computer and everybody knew the password. That being the case, any one of them had common authority over the computer to consent to its search. The fact … Continue reading

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AR: Just because officer says on video “He’s been arrested for dope, dope, and dope … carrying a weapon” doesn’t mean it still wasn’t a valid inventory

The 4 on the year on the LPN expiration sticker looked funny, so the Trooper ran the LPN and it came back expired in 2011. It had been altered with a marker. Defendant said he borrowed his friend’s pickup. Defendant … Continue reading

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E.D.N.Y.: Fact officer went back and looked again doing inventory didn’t prove it was investigative

The fact the officer doing the inventory went back and looked again because he thought he missed something or value doesn’t prove that the inventory was unreasonable. United States v. Williams, 2016 U.S. Dist. LEXIS 117530 (E.D.N.Y. Aug. 31, 2016):

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W.D.N.C.: Presence of LEOs for probation search did not make it unreasoanble

Defendant was subjected to a valid probation search. While his probation officers were present, law enforcement actually conducted the search, but this was not unreasonable. United States v. Mills, 2016 U.S. Dist. LEXIS 104903 (W.D.N.C. July 21, 2016), adopted, 2016 … Continue reading

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M.D.Ala.: Consent to search after Miranda violation not attenuated

Defendant’s consent to search after his admitted Miranda violation was invalid. Moreover, the vehicle search was otherwise unlawful because the government can’t support it as an inventory search. United States v. Groce, 2016 U.S. Dist. LEXIS 93352 (M.D.Ala. July 1, … Continue reading

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CA9: Searching the engine air filter during an inventory search was reasonable

Searching the engine air filter during an inventory search was reasonable. United States v. Torres, 2016 U.S. App. LEXIS 12941 (9th Cir. July 14, 2016). Court’s summary:

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ID: Def was entitled to retrieve duffle bag in rental car before inventory

Defendant had standing to challenge the search of his duffle bag in a rental car. The State conceded that the officers’ conduct in refusing to allow him to take the luggage from a rental car and notifying him that the … Continue reading

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E.D.Wis.: Fact no ticket was issued for cause for stop doesn’t make stop unconstitutional

The stop was justified, and the fact the officers had a subjective motive to conduct a drug investigation and never issued a traffic ticket doesn’t make the stop and search unconstitutional. The search warrant for defendant’s home was based on … Continue reading

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