Category Archives: Inventory

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 The registration was years out of date, and they were directed aside for a more intense review.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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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

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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

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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

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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

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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

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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

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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

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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

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