Category Archives: Inventory

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 →

Posted in Inventory, Probable cause, Staleness | Comments Off on S.D.Ohio: Old background info coupled with new info doesn’t make warrant stale

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 →

Posted in Apparent authority, Inventory, Probable cause | Comments Off on FL2: Common authority to consent did not extend to guest’s backpack

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 →

Posted in Inventory, Probable cause | Comments Off on MN: No inventory permitted when defendant not being physically arrested

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 →

Posted in Inventory, Qualified immunity, Reasonable suspicion | Comments Off on TX4: Anonymous tip of a minor city code violation didn’t support stop, so consent invalid

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 →

Posted in Inventory, Reasonable expectation of privacy, Standing | Comments Off on D.Ariz.: Passenger had standing: girlfriend’s car, and they were on vacation together

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 →

Posted in § 1983 / Bivens, Consent, Drug or alcohol testing, Inventory | Comments Off on CA6: Heck bar doesn’t apply to third parties not in prior criminal case

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 →

Posted in Inventory, Reasonable suspicion, Standing | Comments Off on E.D.Tenn.: No standing to contest seizure of guns left at a pawn shop

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 →

Posted in Inventory, Overbreadth, Probable cause | Comments Off on N.D.Ga.: Warrant for whole single family dwelling was not overbroad in a CP case

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 →

Posted in Automobile exception, Inventory, Search incident | Comments Off on NMI: Search of cigarette pack reasonable in SI to look for weapon

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 →

Posted in Inventory, Motion to suppress, Particularity, State constitution, Stop and frisk | Comments Off on OR: Ordering defendant out of his house for an FST was a “stop” and detention as a show of authority

OH5: Inventory was valid [even though it was a criminal search]

The officer had an outstanding arrest warrant for defendant for domestic violence. Defendant wasn’t at home, but he was found with the car parked elsewhere. After defendant’s arrest, even though the car was legally parked, the officer directed the car … Continue reading →

Posted in Inventory | Comments Off on OH5: Inventory was valid [even though it was a criminal search]

TN: Inventory search of def’s property in the book-in area of jail was valid even though he was going to be OR’ed shortly

An inventory search of defendant’s property in the book-in area of the jail was valid even though he was going to be OR’ed shortly. State v. Johnson, 2014 Tenn. Crim. App. LEXIS 458 (May 15, 2014): The Defendant also challenges … Continue reading →

Posted in Inventory | Comments Off on TN: Inventory search of def’s property in the book-in area of jail was valid even though he was going to be OR’ed shortly

Two inventory cases

This was a stop by Texas Tech PD, and defendant’s DL was suspended. Other things indicated drugs or drug usage. Nevertheless, the inventory of the vehicle was conducted in compliance with the department’s inventory policy and it wasn’t shown to … Continue reading →

Posted in Inventory | Comments Off on Two inventory cases

Tennessee adopts the “second look” booking inventory search rule

Tennessee adopts the “second look” booking inventory search rule. Defendant had been arrested for DUI, but he was a suspect in a rape and robbery. Officers looked again at the contents of his pants and found jewelry from the victim, … Continue reading →

Posted in Inventory, Reasonable expectation of privacy | Comments Off on Tennessee adopts the “second look” booking inventory search rule

Two pretextual stop cases; one defendant found to be a serial killer

“The Court need not discredit Parker’s theory of pretext in order to find it inconsequential: perhaps the detectives indeed stopped the car not because of a seat belt violation but because of the alleged firearm incident-but the stop remains constitutional. … Continue reading →

Posted in Inventory, Reasonable suspicion | Comments Off on Two pretextual stop cases; one defendant found to be a serial killer

D.Mass.: Court doesn’t believe officer smelled marijuana; car search of computer and cell phone suppressed

The district judge disbelieves that the officer smelled marijuana, and suppresses the search of defendant’s car. The officer felt something was up but couldn’t articulate it. Inevitable discovery by inventory fails because there was no true inventory–no inventory was produced. … Continue reading →

Posted in Automobile exception, Cell phones, Computer and cloud searches, Inventory | Comments Off on D.Mass.: Court doesn’t believe officer smelled marijuana; car search of computer and cell phone suppressed

S.D.N.Y.: Inventory in aid of car forfeiture was valid

Defendant was arrested at home for money laundering. A protective sweep of the premises revealed a Lamborghini and Ferrari in the garage, and they were seized for forfeiture. An inventory of the vehicles in aid of the forfeitures was proper. … Continue reading →

Posted in Good faith exception, GPS / Tracking Data, Inventory, Probable cause | Comments Off on S.D.N.Y.: Inventory in aid of car forfeiture was valid

IL: Mere arrest doesn’t justify towing and inventory

Defendant was a passenger in a car stopped by the police. The driver was being arrested, and he gave the keys over to the defendant. The defendant had stuff in the trunk. The giving of the keys created standing. Mere … Continue reading →

Posted in Inventory | Comments Off on IL: Mere arrest doesn’t justify towing and inventory