Category Archives: Inventory

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 →

Posted in Exclusionary rule, Good faith exception, Inventory | Comments Off on 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?

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 →

Posted in Arrest or entry on arrest, Inventory, Protective sweep, Seizure, Third Party Doctrine | Comments Off on LA4: Protective sweep before def arrested in pajamas reentered to get dressed was reasonable

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):

Posted in Inventory | Comments Off on IN: Failure to follow the inventory procedures and stopping the inventory when contraband was found still didn’t make the inventory pretextual

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 →

Posted in Inventory, Reasonable suspicion | Comments Off on OH3: Impoundment of car for SW did not prohibit inventory before SW issued

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 →

Posted in Inventory, Reasonable suspicion | Comments Off on M.D.Fla.: No legal requirement to turn car over to third person rather than impound it

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 →

Posted in Collective knowledge, Computer and cloud searches, Inventory | Comments Off on CO: Collective knowledge doctrine applies to plain view seizure of laptop computer

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 →

Posted in Inventory | Comments Off on CA11: Impoundment and inventory can happen with a vehicle parked on private property, too

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 →

Posted in Collective knowledge, Inventory, State constitution | Comments Off on CO declines to give greater state const’l rights to closed container

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 →

Posted in Inventory | Comments Off on CA8: Air filter could be searched in inventory

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 →

Posted in Inventory, Pretext | Comments Off on MA: Inventory proved to be pretext for investigative search; suppressed

W.D.Pa.: 1-2 yr old info coupled with current info showed ongoing drug operation at house

Information that was 1-2 years old was included in the affidavit, and there was current information, too. The old information supported showing that defendant’s counterfeiting operation was “protracted and continuous and that it was ongoing just two days to two … Continue reading →

Posted in Burden of proof, Inventory, Staleness | Comments Off on W.D.Pa.: 1-2 yr old info coupled with current info showed ongoing drug operation at house

SC: Abandoning cell phone at a crime scene is a waiver of REP, even if it’s password protected

Leaving a cell phone at the scene of a crime and making no effort to reclaim it is an abandonment. Even having a passcode on the phone doesn’t overcome abandonment, following People v. Daggs, 133 Cal. App. 4th 361, 34 … Continue reading →

Posted in Abandonment, Cell phones, Inventory, Stop and frisk | Comments Off on SC: Abandoning cell phone at a crime scene is a waiver of REP, even if it’s password protected

D.Nev.: When a Mexican national was stopped, the time for a call to EPIC could be included in the reasonable length of stop

A call to the El Paso Intelligence Center about defendant who produced a Mexican passport was reasonably included in the length of the stop. Defendant was noticeably nervous, gave conflicting travel plans, and the license plate did not match the … Continue reading →

Posted in Inventory, Reasonable suspicion | Comments Off on D.Nev.: When a Mexican national was stopped, the time for a call to EPIC could be included in the reasonable length of stop

N.D.Cal.: Riley doesn’t require SW for parole search of cell phone

Riley doesn’t apply to a parole search of a cell phone because of the defendant waiving his Fourth Amendment rights by accepting parole. United States v. Johnson, 2015 U.S. Dist. LEXIS 106925 (N.D.Cal. August 13, 2015). Even though the patdown … Continue reading →

Posted in Cell phones, Inventory, Probation / Parole search, Stop and frisk | Comments Off on N.D.Cal.: Riley doesn’t require SW for parole search of cell phone

CA10: Inventory not shown to be justified by standardized criteria and suppressed

The impoundment and inventory in this case were not shown to follow standardized criteria or policy. The vehicle was on a parking lot and not impeding traffic or any kind of risk to safety. No legitimate community caretaking purpose was … Continue reading →

Posted in Inventory | Comments Off on CA10: Inventory not shown to be justified by standardized criteria and suppressed

D.Minn.: If warrant lacked PC or was defective, def’s admissions in questioning would have led to another search warrant based on more, so inevitable discovery applies

Police doing a child porn investigation with an allegedly defective search warrant come to defendant to talk about it, and his admissions are enough that the police would have obtained a search warrant if they already didn’t have one. Therefore, … Continue reading →

Posted in Ineffective assistance, Inevitable discovery, Inventory | Comments Off on D.Minn.: If warrant lacked PC or was defective, def’s admissions in questioning would have led to another search warrant based on more, so inevitable discovery applies

AK: Inventory void when conducted as pretext for search incident of driving on suspended DL

On defendant’s arrest for driving on a suspended DL, the officer decided to tow the vehicle and conducted an inventory on the street that started with the area around which he would “lunge, reach, or grasp.” On finding cocaine, the … Continue reading →

Posted in Burden of proof, Inventory | Comments Off on AK: Inventory void when conducted as pretext for search incident of driving on suspended DL

VA: Officer’s admissions showed inventory was pretext; CA8: inventory not pretext

The evidence showed the inventory search was pretextual by the officer’s admissions at the suppression hearing. The rest of what happened was instructive, but it didn’t show pretext per se. Cantrell v. Commonwealth, 2015 Va. App. LEXIS 228 (July 28, … Continue reading →

Posted in Inventory, Pretext | Comments Off on VA: Officer’s admissions showed inventory was pretext; CA8: inventory not pretext

S.D.Tex.: Officer’s failure to note everything in car didn’t undermine claim of inventory nor show pretext for search

The court credits the officer’s testimony about the purpose of the search of defendant’s car to be inventory. He made notes of the items found but not all made it into official reports. The court credits this was an innocent … Continue reading →

Posted in Inventory, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on S.D.Tex.: Officer’s failure to note everything in car didn’t undermine claim of inventory nor show pretext for search

S.D.Ga.: Search incident of car valid where def on ground being searched when officers looked for gun

Defendant was wanted for a recent shooting with a shotgun, and the USM fugitive squad was in on the manhunt. When they found him, they stopped the car and had him on the ground next to the car with the … Continue reading →

Posted in Inventory, Search incident | Comments Off on S.D.Ga.: Search incident of car valid where def on ground being searched when officers looked for gun