Category Archives: Inventory

ID: Statutory admission of evidence in administrative proceeding is not a separation of powers issue

Admission or exclusion of evidence in an administrative proceeding over a driver’s license is not governed by the rules of evidence, but it does recognize constitutional limitations. That is not a separation of powers issue because it is within the … Continue reading

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NJ: Computer return of car owner’s suspended DL justified stop, but it had to end when it was obvious driver was not owner

A police car computer that tells the officer the owner of a vehicle has a suspended license is reasonable suspicion for a stop, unless there is objective evidence the driver cannot be the owner. Here, it was obvious the driver … Continue reading

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CA2: Inventory policy here was attached to pleadings and sufficed

The vehicle inventory search was testified to be within ATF policy, which was attached to the pleadings, and it was. United States v. Brack, 2023 U.S. App. LEXIS 12197 (2d Cir. May 18, 2023). Officers observed two people making likely … Continue reading

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D.Nev.: Passenger has no standing to challenge inventory

A passenger in a car doesn’t have standing to challenge the vehicle’s inventory. United States v. Pineda, 2023 U.S. Dist. LEXIS 78800 (D. Nev. May 4, 2023). Defendant was frisked because officers smelled marijuana during his traffic stop, and he … Continue reading

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N.D.Ala.: No REP in DEA’s license plate reader database

“First, Officer Josh Powers did not violate Toombs’ Fourth Amendment rights by accessing license plate reader data from the Department of Justice’s Drug Enforcement Administration System Information License (‘DEASIL’). Second, Powers had reasonable suspicion of criminal activity when he extended … Continue reading

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N.D.W.Va.: Pulling open def’s pocket to search it was intentional and unreasonable; exclusionary rule applied

Pulling open defendant’s pocket to search it was intentional and required applying the exclusionary rule. United States v. Jenkins, 2023 U.S. Dist. LEXIS 74739 (N.D. W.Va. Apr. 28, 2023). The close relationship between the participants supported probable cause. It was … Continue reading

Posted in Automobile exception, Exclusionary rule, Inventory, Probable cause | Comments Off on N.D.W.Va.: Pulling open def’s pocket to search it was intentional and unreasonable; exclusionary rule applied

WY: Inventory policy reasonably permitted opening containers

The inventory policy reasonably permitted opening containers. Beckwith v. State, 2023 WY 39, 2023 Wyo. LEXIS 39 (Apr. 27, 2023). Years after a seizure but still pre-indictment, the plaintiff sought return of property while the government was still investigating. It’s … Continue reading

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D.Minn.: Def didn’t show prejudice or unreasonableness from execution of SW before 6 am

Even if the search warrant was executed here before 6 a.m., defendant doesn’t show any prejudice by that. A cell phone is not exigency in itself, but here there was at least some risk of destruction of evidence because defendant … Continue reading

Posted in Arrest or entry on arrest, Inventory, Nighttime search, Warrant execution | Comments Off on D.Minn.: Def didn’t show prejudice or unreasonableness from execution of SW before 6 am

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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