Category Archives: Inventory

CA10: Five seconds is de minimus under Rodriguez

In a short per curiam, the Tenth Circuit upholds a dog sniff under Rodriguez without explanation. The concurrence, however, tells us that the stop was extended five seconds past the “Rodriguez moment” as still reasonable. United States v. Hayes, 2023 … Continue reading

Posted in Inevitable discovery, Inventory, Reasonableness | Comments Off on CA10: Five seconds is de minimus under Rodriguez

D.N.M.: Lesser intrusive means to towing and inventory not constitutionally required

Lesser intrusive means to towing and inventory are not constitutionally required under Bertine. And here, the traffic stop was legal under Glover because the driver of the unregistered vehicle was the same gender as the registered owner. United States v. … Continue reading

Posted in Inventory, Reasonable suspicion | Comments Off on D.N.M.: Lesser intrusive means to towing and inventory not constitutionally required

CA10: Where someone was summoned to take def’s car from scene of stop, inventory of backpack was unreasonable

The search incident of defendant’s backpack was unreasonable. The government relies instead on inevitable discovery that the backpack would have been inventoried. Here, however, a friend of defendant summoned to the scene could have taken the backpack, so the government … Continue reading

Posted in Inevitable discovery, Inventory | Comments Off on CA10: Where someone was summoned to take def’s car from scene of stop, inventory of backpack was unreasonable

S.D.N.Y.: 49 day delay in cell phone search was presumptively unreasonable, but totality of circumstances favored govt

Balancing the factors of a delay in a cell phone search of 49 days, the length is presumptively unreasonable but the other factors all favor the government. Motion to suppress denied. United States v. Wells, 2023 U.S. Dist. LEXIS 30720 … Continue reading

Posted in Cell phones, Inventory | Comments Off on S.D.N.Y.: 49 day delay in cell phone search was presumptively unreasonable, but totality of circumstances favored govt

CA9: Denying owner access to an impounded car for 30 days is an unreasonable seizure

Denying access to one’s car for 30 days after impoundment without justification was an unreasonable seizure under the Fourth Amendment. Untalan v. Stanley, 2023 U.S. App. LEXIS 4070 (9th Cir. Feb. 22, 2023). CI information led to surveillance then two … Continue reading

Posted in Ineffective assistance, Inventory, Probable cause, Reasonable suspicion, Reasonableness, Seizure | Comments Off on CA9: Denying owner access to an impounded car for 30 days is an unreasonable seizure

NJ: Entering def’s driveway to get better look at his house violated curtilage

Officer’s entry onto defendant’s driveway to get a better look at his house violated curtilage. State v. Ingram, 2023 N.J. Super. LEXIS 13 (Feb. 13, 2023). As for a suggestion of leniency for cooperation and consent, “TFO Vasquez’s statements fall … Continue reading

Posted in Consent, Curtilage, Inventory | Comments Off on NJ: Entering def’s driveway to get better look at his house violated curtilage

N.D.Ill.: Obtaining mobile IP address not governed by Carpenter

In a child exploitation case, the government admitted that the state search warrant in another state wasn’t as detailed as they’d have done, but it still showed probable cause and was supported by the good faith exception. The mobile IP … Continue reading

Posted in Cell phones, Consent, Inventory, Knock and talk, Third Party Doctrine | Comments Off on N.D.Ill.: Obtaining mobile IP address not governed by Carpenter

KY: 21-month delay for SW for cell phone not unreasonable where def in custody

Officers had probable cause and nexus and showed particularity to defendant’s cell phone. He’d previously been accused of recording undressed women and was involved in an upskirting. Here he’d been accused of sex with drugged women and recording some of … Continue reading

Posted in Exclusionary rule, Ineffective assistance, Inventory, Reasonableness | Comments Off on KY: 21-month delay for SW for cell phone not unreasonable where def in custody

ND: Trial court’s finding of investigatory purpose for inventory search supported by record

The district court found that the purported inventory search was really for investigatory purposes, and the evidence supports that conclusion. The inevitable discovery exception also does not apply here. State v. Krall, 2023 ND 8, 2023 N.D. LEXIS 9 (Jan. … Continue reading

Posted in Curtilage, Inventory, Issue preclusion | Comments Off on ND: Trial court’s finding of investigatory purpose for inventory search supported by record

CA7: Pro se letter to court to preserve search claim wasn’t conditional plea

Defendant pled to the indictment, having written a letter to the court that he wanted to preserve his search claim. His pro se letter did not satisfy the conditional plea rule. United States v. Turner, 2022 U.S. App. LEXIS 35476 … Continue reading

Posted in Inventory, Reasonable suspicion, Waiver | Comments Off on CA7: Pro se letter to court to preserve search claim wasn’t conditional plea

CA10: Traffic stop to flirt with a motorist violates clearly established law

A traffic stop to flirt with a motorist violates clearly established law. But this is a more complicated. “Ultimately, Plaintiff’s appeal rises and falls on the question of whether Defendant’s conduct violated clearly established law. To the degree that Defendant acted … Continue reading

Posted in Inventory, Qualified immunity, Reasonableness | Comments Off on CA10: Traffic stop to flirt with a motorist violates clearly established law

CA9: Private search of CSLI made it admissible in admin proceeding

The Washington State Department of Labor and Industries received information from whistleblowers of cell site location information the defendant business collected to show alleged violations of state law. This was a private search, and Carpenter is not implicated. Kleiser v. … Continue reading

Posted in Cell site location information, Good faith exception, Inventory, Private search | Comments Off on CA9: Private search of CSLI made it admissible in admin proceeding

IL: Smell of burnt mj alone not RS

The smell of burnt cannabis without seeing more is not reasonable suspicion in Illinois. People v. Redmond, 2022 IL App (3d) 210524, 2022 Ill. App. LEXIS 479 (Nov. 15, 2022). On an Anders brief, the inventory search of defendant’s car … Continue reading

Posted in Consent, Inventory, Particularity, Plain view, feel, smell, Probation / Parole search, Reasonable suspicion | Comments Off on IL: Smell of burnt mj alone not RS

OH6: Consent to search cell phone obtained by telling def it would get his phone back sooner was involuntary

Defendant’s consent to search his phone was merely acquiescing to a claim of lawful authority because it was told if he consented he could get it back faster. State v. Seem, 2022-Ohio-3507, 2022 Ohio App. LEXIS 3314 (6th Dist. Sep. … Continue reading

Posted in Arrest or entry on arrest, Cell phones, Inventory, Pretext | Comments Off on OH6: Consent to search cell phone obtained by telling def it would get his phone back sooner was involuntary

OH10: Window tint violation justified impoundment and inventory, even though discretionary

Under the inventory policy, the police had the discretion to impound vehicles with excessive window tint, even though they did not apply impoundment uniformly. State v. Hall-Johnson, 2022-Ohio-3512, 2022 Ohio App. LEXIS 3308 (10th Dist. Sep. 30, 2022). An investigation … Continue reading

Posted in Custody, Exclusionary rule, Inventory, Search | Comments Off on OH10: Window tint violation justified impoundment and inventory, even though discretionary

CA5: Car could be towed and inventoried rather than left at gas pumps

Officers observed two traffic violations and stopped him at gas pumps. An old arrest warrant surfaced. Leaving the car at the gas pump was not reasonable–it could be towed and inventoried. United States v. Walker, 2022 U.S. App. LEXIS 26405 … Continue reading

Posted in Franks doctrine, Inventory, Reasonable suspicion | Comments Off on CA5: Car could be towed and inventoried rather than left at gas pumps

W.D.Mich.: PC shown vehicle was involved in string of robberies for GPS tracking

Probable cause supported the warrant to install a GPS tracking device on defendant’s vehicle. The government showed probable cause to believe it and he were involved in a series of cash store robberies. United States v. Rolling, 2022 U.S. Dist. … Continue reading

Posted in Consent, GPS / Tracking Data, Inventory, Reasonable suspicion, Tracking warrant | Comments Off on W.D.Mich.: PC shown vehicle was involved in string of robberies for GPS tracking

CA8: Inventory was reasonable despite officer expecting to find drugs

There was reasonable suspicion for defendants’ stop. The subsequent inventory was facially valid because it followed departmental policy. “That Detective Parks happened upon contraband in the course of this search does not transform an otherwise valid inventory search into a … Continue reading

Posted in Abandonment, Inventory | Comments Off on CA8: Inventory was reasonable despite officer expecting to find drugs

OH12: No const’l requirement to call owner before vehicle impoundment

Neither the federal nor state constitution require an officer to call the owner of a car to come and get it off a parking lot rather than it be towed when the driver is arrested. State v. Edwards, 2022-Ohio-2384, 2022 … Continue reading

Posted in Inventory, Voluntariness | Comments Off on OH12: No const’l requirement to call owner before vehicle impoundment

S.D.N.Y.: Even illegally seized evidence could be used at sentencing

Defendant’s claim of illegal search is moot for the trial because the government says it’s not using it. It could, however, come up at sentencing. “In United States v. Tejada, the Second Circuit held that ‘[a]bsent a showing that officers … Continue reading

Posted in Exclusionary rule, Inventory, Staleness | Comments Off on S.D.N.Y.: Even illegally seized evidence could be used at sentencing