Category Archives: Inventory

D.Mass.: True inventory not defeated by subjective intent to conduct criminal search

Reasonable suspicion to believe a wanted parole fugitive is in a vehicle is reasonable suspicion for a stop. The decision to tow, and thus inventory, the car was reasonable because both occupants were arrested and there was a pitbull left … Continue reading →

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W.D.Va.: No REP in boxes kept in borrowed storage shed

Defendant’s mother allowed him to store some boxes in her storage shed, and he didn’t have a reasonable expectation of privacy in the shed. When she consented to a search of the shed, that permitted the police to search closed … Continue reading →

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TX14: Inventory of def’s vehicle proper even though his mother was called to pick it up

Despite the fact the officer called defendant’s mother about picking up his vehicle after his DUI arrest and gave her 15 minutes to get there, the officer could inventory the vehicle while waiting in case she didn’t show rather than … Continue reading →

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WA does not permit inventory of a closed container not tied to offense

Defendant was driving a stolen truck identified by a license plate reader. After his arrest, a black shaving kit in the truck was inventoried, and it should have been inventoried without opening it. Also, the state didn’t contest standing below, … Continue reading →

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GA: Mistaken belief def was on probation made search invalid; no GFE in GA, either; suppressed

The officer mistakenly believed that defendant was still on probation, but he wasn’t. The probation search was unlawful, and the good faith exception doesn’t apply in Georgia. State v. New, 2015 Ga. App. LEXIS 115 (March 12, 2015). The officer … Continue reading →

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IA: That it was “strange” a car was parked with lights on on side of road wasn’t RS for a stop

Defendant’s car was parked on the side of the road as the officer passed from the other direction. He thought it strange, so he turned around and came back. After he pulled up behind the car, off the pavement, the … Continue reading →

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CA11: Illegal vehicle search cured by inevitable inventory; owner of car was dead

Defendant was driving on a suspended license the truck of a man known to be dead. The search of the truck was clearly illegal, but inevitable discovery applied because it would have been impounded and inventoried. United States v. Johnson, … Continue reading →

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N.D.Iowa: Fourth Amendment doesn’t require that driver be given option to call somebody to get car

This inventory was shown to be valid despite the argument that defendant’s wife could have been called to get the car. No Fourth Amendment case says that’s a requirement. United States v. Crane, 2015 U.S. Dist. LEXIS 8448 (N.D. Iowa … Continue reading →

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NC: While watching a house just before SW execution in a drug case, transfer of boxes between cars was RS for visitor’s car

Reasonable suspicion here came from the fact that defendant transferred boxes from the vehicle of a target of a search warrant to his own while officers were watching, warrant in hand. His driving wasn’t evasive, and he likely didn’t even … Continue reading →

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MA: Impoundment was appropriate for a vehicle that would have to be left in a high-crime area

The impoundment of this vehicle and inventory of the contents was proper under the circumstances. It was found with the engine running in a high crime area, and it was subject to vandalism or theft if left, all aside from … Continue reading →

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MA: Impoundment justified rather than leaving car in high-crime area

After arrest, defendant’s car was to be left in a high crime area, which alone was reason to impound it. Commonwealth v. Crowley-Chester, 2015 Mass. App. LEXIS 1 (January 5, 2015). The record shows that defendant consented to the search … Continue reading →

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N.D.Iowa: USMJ erroneously puts burden on def to show inventory invalid

Defendant was seen drunk in the grass behind a liquor store and then crawling to his car by a citizen informant who called the police. An officer arrived and arrested defendant for DUI. The vehicle was properly towed because it … Continue reading →

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W.D.Wis.: Search of def’s car essentially was based on curiosity; no warrant exception applies; suppressed

The search of defendant’s car couldn’t be justified as a search incident or an inventory, and the testimony is woefully inadequate to support either. Essentially, the officer testified, and acted at the scene like, he could search the car with … Continue reading →

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OH2: Def’s position in a forfeiture on a piece of property was estoppel on standing in a criminal case

Judicial estoppel: Defendant had no standing in a video camera seized during a drug raid that had a video of him having sex with an impaired victim where he denied in a separate forfeiture proceeding that the camera was his. … Continue reading →

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MO: A search warrant for a residence includes buildings and vehicles on the curtilage

A search warrant for a residence includes buildings and vehicles on the curtilage. “The warrant also indicated that the residence has a basement, a two-car detached garage, and a wood-burning fireplace. The record indicates that the detached garage is located … Continue reading →

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OR: Impoundment of defendant’s car in his own driveway was unreasonable

In an almost identical case, the Ninth Circuit previously held that impoundment of defendant’s car parked in his own driveway was unconstitutional. Using the community caretaking to seize defendant’s car from his driveway for safekeeping was unreasonable. State v. Gonzales, … Continue reading →

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E.D.La.: No constitutional duty to give def opportunity to remove stuff before impoundment

Defendant’s van was legitimately impounded although he was not arrested. It was not constitutionally required to give him the opportunity to remove things from the van first. United States v. Gullo, 2014 U.S. Dist. LEXIS 140142 (E.D. La. October 2, … Continue reading →

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D.N.D.: Failure to record conversation with USMJ that address needed correction not ground to suppress

Officers discovered that the address in the search warrant was incorrect before the warrant issued, and the USMJ corrected it on the warrant. The failure to record that conversation while a Rule 41 violation and not a Fourth Amendment violation … Continue reading →

Posted in Exclusionary rule, F.R.Crim.P. 41, Good faith exception, Inventory, Probable cause | Comments Off on D.N.D.: Failure to record conversation with USMJ that address needed correction not ground to suppress

MO: [Like hundreds of other cases,] Furtive movement to passenger seat during stop justifies longer detention

Defendant’s traffic stop had a factual basis, and his furtive movements to the passenger seat made a slightly longer investigative detention valid. State v. Perry, 2014 Mo. App. LEXIS 1040 (September 23, 2014). An officer and a CPS worker came … Continue reading →

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N.D.Iowa: Dirty license plate justified stop even though it was called in during stop

Defendant’s stop for having a dirty obscured license plate was justified even though the officer was able to call it in when parked right behind him. The butt of a shotgun was visible in the vehicle and defendant was a … Continue reading →

Posted in Ineffective assistance, Inventory, Private search, Reasonable suspicion | Comments Off on N.D.Iowa: Dirty license plate justified stop even though it was called in during stop