Category Archives: Inventory

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

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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

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S.D.Ohio: Old background info coupled with new info doesn’t make warrant stale

The search warrant was not stale. It had pretty old background information that alone would be stale, but it provided recent information as well, and that was sufficient to overcome staleness. United States v. Thomas, 2014 U.S. Dist. LEXIS 125410 … Continue reading

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FL2: Common authority to consent did not extend to guest’s backpack

The owner of the place searched had the authority to consent to a search of the bedroom where defendant was sleeping. Defendant was just a short term guest and was asleep when the police came in. The common authority applied … Continue reading

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MN: No inventory permitted when defendant not being physically arrested

Because defendant was not being arrested for a minor drug offense, it wasn’t proper then to impound her car for an inventory. State v. Rohde, 2014 Minn. LEXIS 406 (August 20, 2014). The 52 page affidavit for the search warrant … Continue reading

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TX4: Anonymous tip of a minor city code violation didn’t support stop, so consent invalid

An anonymous tip that defendant was selling stuff from her car allegedly without a proper city permit didn’t justify defendant’s stop. Her subsequent consent was invalid. Pineda v. State, 2014 Tex. App. LEXIS 8824 (Tex. App. – San Antonio August … Continue reading

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D.Ariz.: Passenger had standing: girlfriend’s car, and they were on vacation together

Defendant’s girlfriend owned the car, and they were traveling together on vacation. Given all the facts, this passenger had standing and a reasonable expectation of privacy that society would recognize and could exclude others from the car. United States v. … Continue reading

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CA6: Heck bar doesn’t apply to third parties not in prior criminal case

One plaintiff’s complaint over his arrest was Heck barred, but third party Fourth Amendment claims were not. [This came up through a complex procedural issue.] Hayward v. Cleveland Clinic Found., 2014 U.S. App. LEXIS 13802, 2014 FED App. 0157P (6th … Continue reading

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E.D.Tenn.: No standing to contest seizure of guns left at a pawn shop

Defendant had no standing to contest law enforcement’s seizure of guns he pawned at a pawn shop. United States v. Sanders, 2014 U.S. Dist. LEXIS 88788 (E.D. Tenn. May 19, 2014).* The officer had reasonable suspicion defendant was driving under … Continue reading

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N.D.Ga.: Warrant for whole single family dwelling was not overbroad in a CP case

Search warrants are directed at places, and it doesn’t matter that several people live there. This was a single family dwelling, so the warrant wasn’t overbroad for identifying the whole home as a place to search in a child pornography … Continue reading

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NMI: Search of cigarette pack reasonable in SI to look for weapon

Defendant was on a moped with another, and they were stopped at a sobriety checkpoint. The registration was years out of date, and they were directed aside for a more intense review. Defendant’s cigarette pack aroused suspicion because of the … Continue reading

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OR: Ordering defendant out of his house for an FST was a “stop” and detention as a show of authority

Ordering defendant out of his house for a FST was a “stop” and detention under the state constitution because it was a show of authority. State v. Charles, 263 Or. App. ___, 2014 Ore. App. LEXIS 804 (June 18, 2014). … Continue reading

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