Category Archives: Inventory

GA: Question in inventory was whether it was reasonable, not whether it was necessary

The question in inventory was whether it was reasonable, not whether it was necessary. Defense counsel wasn’t ineffective for not moving to suppress. McAnnally v. State, 2024 Ga. App. LEXIS 19 (Jan. 18, 2024). The prolonged retention of defendant’s cell … Continue reading →

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DC: Frisk of jacket in car was without RS

Defendant was a passenger in a rideshare, and the car was stopped for a traffic offense. They were all ordered out, and defendant took off his jacket while “blading,” said the officer, and left it in the car. The officer … Continue reading →

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WY: Def’s girlfriend showed apparent authority to enter their apartment after domestic dispute; Illinois v. Rodriguez redux

Officer’s reasonably relied on defendant’s girlfriend’s apparent authority to enter his apartment. She called 911 about what she described as a domestic assault where he struck her face. When police arrived, she was outside the apartment sitting on the stairs. … Continue reading →

Posted in Apparent authority, Burden of proof, Informant hearsay, Inventory | Comments Off on WY: Def’s girlfriend showed apparent authority to enter their apartment after domestic dispute; Illinois v. Rodriguez redux

NM: No valid purpose for impoundment and inventory of def’s car parked in his own driveway

Impoundment and inventory of defendant’s car parked in his own driveway was unreasonable. There was no valid community caretaking function to be served here. State v. Ontiveros, 2023 N.M. LEXIS 281 (Dec. 18, 2023). 2254 petitioner had a full and … Continue reading →

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E.D.La.: Seizure of car for inventory on seeing gun was without PC; “post hoc” claim of PC falls on deaf ears because they never acted like there was

Officers procured multiple warrants for defendant’s apartment, a cooler, and another vehicle, but never his car. Then they saw a gun in the car and decided to inventory. The government also claimed probable cause and a valid reason for seizure, … Continue reading →

Posted in Forfeiture, Inventory | Comments Off on E.D.La.: Seizure of car for inventory on seeing gun was without PC; “post hoc” claim of PC falls on deaf ears because they never acted like there was

CA10: Inventory fails circuit’s standards, and seizure of machine gun reversed

Defendant didn’t have to show an investigative pretext for the impoundment of his vehicle and the finding of the machine gun. He prevails on the Tenth Circuit’s Sanders standard. “United States v. Sanders, 796 F.3d 1241, 1243 (10th Cir. 2015) … Continue reading →

Posted in Good faith exception, Inventory | Comments Off on CA10: Inventory fails circuit’s standards, and seizure of machine gun reversed

E.D.Mo.: Inventory of car totaled in flight from police was reasonable on totality

The inventory of defendant’s car after he totaled it fleeing from the police in a wreck was reasonable on the totality. Defendant argued that inventory was improper just from curiosity. United States v. Twiggs, 2023 U.S. Dist. LEXIS 204654 (E.D. … Continue reading →

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N.D.Cal.: City policy of towing and impounding vehicles for fees owed violated 4A of lessor

Plaintiff leased a vehicle to a motorist who got behind in payments. By the time it was ready to repossess, VW Credit found out that the city had the car towed and held by a towing company which refused to … Continue reading →

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D.Minn.: Non-authorized driver of rental car four hours late to return had no standing

Defendant was stopped driving a rental car four hours after the rental expired and he was not an authorized driver. He doesn’t show standing. United States v. Maiden, 2023 U.S. Dist. LEXIS 192555 (D. Minn. Sep. 5, 2023), adopted 2023 … Continue reading →

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NY: Inventory policies don’t have to be in writing to be reasonable

“There is no requirement that an inventory search protocol be written …, and courts will not ‘micromanage the procedures used to search properly impounded cars’ … ‘[R]easonable police regulations relating to inventory procedures administered in good faith satisfy the Fourth … Continue reading →

Posted in Emergency / exigency, Geolocation data, Inventory | Comments Off on NY: Inventory policies don’t have to be in writing to be reasonable

IL: In this forfeiture seizure, the car could not be inventoried; contents were to be returned to the owner

Officers attempted a stop of a vehicle potentially involved in an earlier occurrence. Instead of stopping, the driver fled from the stop in the car. Instead of pursuing, officers had the LPN and went to where it was registered, and … Continue reading →

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S.D.N.Y.: Arrested target of cell phone SW has common law right of access to affidavit and SW

The target’s motion to unseal the search warrant affidavit for his cell phone is granted. There is a common law right of access, and the First Amendment right of access does not even have to be decided. The government’s only … Continue reading →

Posted in Inventory, Issue preclusion, Plain view, feel, smell, Warrant papers | Comments Off on S.D.N.Y.: Arrested target of cell phone SW has common law right of access to affidavit and SW

NC: Search incident doesn’t apply to hit-and-run; automobile exception didn’t apply to car partly submerged in ditch

Defendant was the passenger in a car owned by her parents involved in a hit-and-run that fled the scene and ended up in a ditch. The driver ran off because he said he had warrants. She gave the driver’s name. … Continue reading →

Posted in Automobile exception, Exclusionary rule, Inventory, Search incident | Comments Off on NC: Search incident doesn’t apply to hit-and-run; automobile exception didn’t apply to car partly submerged in ditch

OH7: Def didn’t impliedly consent to officer’s entry into hotel room when def was getting his ID

The officer encountered defendant in the hotel lobby. He asked for defendant’s ID, and defendant said he had to go to his room to get it. The officer asked if he could accompany him to the room. The officer’s entry … Continue reading →

Posted in Consent, Good faith exception, Inventory, Voluntariness | Comments Off on OH7: Def didn’t impliedly consent to officer’s entry into hotel room when def was getting his ID

OH: Written inventory not always required to justify it

The failure of officers to make a written inventory doesn’t necessarily constitutionally nullify the inventory. Officer’s testimony about the standardized procedures was sufficient without actually putting the policy into evidence. State v. Toran, 2023-Ohio-3564, 2023 Ohio LEXIS 1957 (Oct. 4, … Continue reading →

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ID: Inventory as pretext for investigatory searches unreasonble

An inventory search that is a pretext for an investigatory search is unreasonable. Remanded for reconsideration of this issue. State v. Ramos, 2023 Ida. LEXIS 123 (Sep. 29, 2023). techdirt: The Casual Cruelty Of Cops: Inventory Search Edition by Tim … Continue reading →

Posted in Collective knowledge, Franks doctrine, Inventory, Waiver | Comments Off on ID: Inventory as pretext for investigatory searches unreasonble

MD: IAC Brady claim fails over search claim

Defense counsel’s failure to seek the IAD file on the officers at a suppression hearing wasn’t ineffective assistance of counsel. The searching officer had an alleged propensity to exaggerate and excessively strip search. Here, however, another officer was there to … Continue reading →

Posted in Ineffective assistance, Inventory, Nexus, Strip search, Warrant execution | Comments Off on MD: IAC Brady claim fails over search claim

Army: Affidavit for SW didn’t show why text messages would still be on def’s cell phone; but harmless error

The government did not show in the affidavit for search authorization that text messages would logically be found on his cell phone corroborating a sex crime victim. Nevertheless, he wasn’t prejudiced by it. United States v. Geranen, 2023 CCA LEXIS … Continue reading →

Posted in Cell phones, Informant hearsay, Inventory, Seizure, Staleness | Comments Off on Army: Affidavit for SW didn’t show why text messages would still be on def’s cell phone; but harmless error

D.C.Cir.: ‘“Let me see your waistband’–amounted to a show of authority.”

“Here, Officer Tejada initially approached Gamble and asked him a question: ‘Ain’t got no gun on you, man?’” ‘“Let me see your waistband’–amounted to a show of authority.” United States v. Gamble, 2023 U.S. App. LEXIS 19695 (D.C.Cir. Aug. 1, … Continue reading →

Posted in Curtilage, Inventory, Reasonable suspicion, Seizure, Standing | Comments Off on D.C.Cir.: ‘“Let me see your waistband’–amounted to a show of authority.”

N.D.N.Y.: Escapee from BOP halfway house had no REP in apt. where he was found

Defendant was an escapee from a BOP halfway house, and he had no reasonable expectation of privacy where he was found. Also, he was subject to a search condition at the halfway house, and that’s not avoided by escape. United … Continue reading →

Posted in Community caretaking function, Inventory, Reasonable suspicion | Comments Off on N.D.N.Y.: Escapee from BOP halfway house had no REP in apt. where he was found