Category Archives: Inventory

MA recognizes lesser intrusive measures to impoundment; inventory here unreasonable

Lesser intrusive measures to impoundment were available and rejected by the police, and that made the inventory unreasonable. Defendant offered to have somebody come and immediately get the car, and he should have been able to. Commonwealth v. Oliveira, 2016 … Continue reading

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OK: Officer could approach parked motorist on closed business parking lot after hours for welfare check

Defendant was standing next to his motorcycle on a closed business parking lot, across the street from a casino, in the early morning hours. The officer approached him to inquire. Defendant said he was “taking a break.” The officer asked … Continue reading

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S.D.N.Y.: Arrest for avoiding subway fare led to inevitably finding gun; good explanation of analytical steps

Officers had probable cause to stop defendant for using the service gate at the Bronx 233d St. subway station without paying. He was a frequent flyer, as it were, and that led to a custodial arrest. He had a knife … Continue reading

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MA: If arrest invalid, inventory based on it is too

Defendant’s arrest was invalid, so the inventory of his car was invalid. Commonwealth v. Williams, 2016 Mass. Super. LEXIS 19 (Wooster Feb. 18, 2016). The protective sweep here was invalid, but that did not require suppression of the search. Excising … Continue reading

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IN: State failed to even attempt to justify inventory; reversed

Defendant was arrested with his car on a parking lot for driving on a suspended DL, and the car had a broken windshield and bumper. The state failed to prove justification for an inventory, and it had the burden. Wilford … Continue reading

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FL4: State failed to prove inventory policy; def had standing in his own suitcase, albeit not the car

Defendant was neither the owner nor driver of the car he was riding in which had his suitcase in the trunk. He didn’t have standing as to a search of the car, but he did have standing as to the … Continue reading

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D.N.M.: Arrest on warrant in car timed to facilitate pretextual inventory; suppressed

Officers had an arrest warrant for defendant, so they waited until he left his house, stopped him a half mile away and conducted an inventory of his car and had it towed. The court finds the inventory pretextual because it … Continue reading

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IN: State failed to show standard inventory procedures were followed

“Officer Greathouse’s testimony was insufficient to prove the inventory search he performed of Rhodes’ vehicle complied with official police policy. Because the State did not present evidence of police procedure, the search violated Rhodes’ Fourth Amendment protection from unreasonable search … Continue reading

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E.D.Cal.: Car could have been left on residential street and not towed and inventoried

Defendant’s car would have been left on a residential street, but the officers impounded it for “caretaking.” The court finds the rationale presented by the officer and her evasive demeanor that the vehicle could have been vandalized or towed by … Continue reading

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D.Kan.: Govt failed to prove legal basis for impoundment and inventory

Defendant had standing in his father’s car that he let defendant drive. The inventory of the car and impoundment was not for a legitimate inventory purpose. It was impounded because another police department asked for it. “The government has failed … Continue reading

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Good faith as a part of inventory searches? In Ohio since at least 1992. Coming to a court near you. Is good faith being subsumed into the “reasonableness” inquiry?

In 2009’s Herring, “good faith” is referred to in the majority opinion seven times as a reason for not applying the exclusionary rule. There it was a search incident to a recalled arrest warrant, a Warrantless search. In Ohio, at … Continue reading

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LA4: Protective sweep before def arrested in pajamas reentered to get dressed was reasonable

Defendant was arrested in his pajamas, and it was appropriate for the police to conduct a protective sweep for others before he was permitted to get dressed to leave. A shotgun was validly found propped against the wall in the … Continue reading

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IN: Failure to follow the inventory procedures and stopping the inventory when contraband was found still didn’t make the inventory pretextual

The officer’s failure to follow the inventory procedures and stopping the inventory when contraband was found still didn’t make the inventory pretextual. Whitley v. State, 2015 Ind. App. LEXIS 739 (Dec. 7, 2015):

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OH3: Impoundment of car for SW did not prohibit inventory before SW issued

The impoundment of defendant’s car was reasonable under the circumstances because officers intended to and did get a search warrant for it. The inventory before the search warrant wasn’t prejudicial because nothing from the inventory was even mentioned in the … Continue reading

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M.D.Fla.: No legal requirement to turn car over to third person rather than impound it

Officers are not required by law to turn a vehicle over to a third person rather than impound it. The impoundment was reasonable. Here, the impoundment decision was based in part on defendant’s claim to the officer that he’d had … Continue reading

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CO: Collective knowledge doctrine applies to plain view seizure of laptop computer

The fellow officer (collective knowledge) rule applies to plain view seizure of a laptop computer that was seen in plain view that the fellow officer had probable cause to believe contained child pornography. People v. Swietlicki, 2015 CO 67, 2015 … Continue reading

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CA11: Impoundment and inventory can happen with a vehicle parked on private property, too

A police officer has the discretion to impound a vehicle being left on private property too, not just on a public road. It is still subject to vandalism. [And why should the owner of the private property have to put … Continue reading

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CO declines to give greater state const’l rights to closed container

Defendant was stopped for fictitious tags, and he had a revoked DL and no insurance, too. An inventory of the vehicle was conducted, and a closed cooler was searched. Conceding the search valid under the Fourth Amendment, he argued that … Continue reading

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CA8: Air filter could be searched in inventory

Defendant argued that the search of the air filter container was excessive for an inventory because it was not an area where things were normally stored. The policy explicitly provided for search of that area, and the court has previously … Continue reading

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MA: Inventory proved to be pretext for investigative search; suppressed

The DEA directed the state officer to stop defendant for a traffic offense to find an excuse for a vehicle impoundment and inventory. Here, it was failure to signal, and the officer testified he wouldn’t have stopped somebody for that. … Continue reading

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