Category Archives: Inventory

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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TN: Mere called-in description and location of allegedly impaired driver wasn’t enough for stop

A mere description of a truck and its general location, with no details of how the caller knew that the driver was impaired, was insufficient. Even when coupled with the officer’s one-minute interaction with defendant prior to seizing her where … Continue reading →

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NM: Inventory of def’s backpack many feet away from him was unreasonable, even though he admitted MJ was in it [Revd by NMSC]

Defendant on his motorcycle was followed by an officer because the officer knew that he didn’t have a valid driver’s license. He pulled into his driveway and parked behind his car and got off the bike, putting his backpack on … Continue reading →

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OH9: Taking def’s purse from car as she’s going to jail and searching it justified by auto exception or inventory

When defendant was arrested, the officer took her purse out of the car so it could go to jail with her. The search of the purse was valid as inventory or under the automobile exception. Also, Ohio recognizes good faith … Continue reading →

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N.D.Iowa: Inventory “policy’s language that the inventory must be ‘thorough and uniform’” is not “unconstitutional per se”

An inventory “policy’s language that the inventory must be ‘thorough and uniform’” is not “unconstitutional per se.” United States v. Perez-Trevino, 2016 U.S. Dist. LEXIS 61447 (N.D.Iowa May 10, 2016)*:

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W.D.Pa.: Leaving car in street after being taken away by ambulance after being shot justified impoundment and inventory of the car

Defendant called the police because he was shot in the chest while in his car. An ambulance arrived and took defendant to the hospital. His car was left in the middle of the street. Impoundment of the car and inventory … Continue reading →

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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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