Lamont Wilford v. State of Indiana
2016 Ind. LEXIS 142
| Ind. | 2016Background
- Wilford was stopped for equipment defects; officer learned his license was suspended, arrested him, and placed him in a cruiser.
- The vehicle was registered to Wilford’s sister; she was not present and the car had visible damage (rear end, tail light, cracked windshield).
- Officer Raisovich ordered the vehicle towed, stating it was unsafe and noting "with our procedures in that situation, we towed the vehicle." No written policy or inventory sheet was introduced.
- Police searched/inventoried the car before tow and discovered an unlicensed handgun; Wilford was charged and convicted for carrying a handgun without a license and driving while suspended.
- The Court of Appeals affirmed; the Indiana Supreme Court granted transfer to review whether the warrantless impound and inventory were reasonable under Fair and the state and federal constitutions.
Issues
| Issue | State's Argument | Wilford's Argument | Held |
|---|---|---|---|
| Whether the warrantless impound was a reasonable exercise of the community-caretaking function | Officer testimony that the car was unsafe and his statement that impoundment followed "our procedures" sufficed to show reasonableness | Impoundment was pretextual and unreasonable because there was no evidence of established departmental procedure; officer’s testimony was too generalized | Impoundment was unreasonable: State failed to prove an established departmental routine or regulation as required by Fair; inventory search therefore invalid |
| Whether officer testimony alone can prove an "established departmental routine or regulation" absent a written policy | Officer testimony can suffice to prove an established routine if it specifies the department’s standardized procedure and shows the officer followed it | Generalized or conclusory testimony is inadequate; Fair requires particulars of the policy | Officer testimony may suffice in principle, but here the testimony was conclusory and lacked particulars, so it failed to meet the burden |
| Whether evidence discovered in an invalid inventory is admissible | Evidence found during a valid inventory is admissible; here State contended inventory valid if impound valid | Evidence is "poisoned fruit" if impoundment/inventory were unreasonable | Handgun was inadmissible; conviction reversed due to unreasonable impoundment and invalid inventory |
Key Cases Cited
- Fair v. State, 627 N.E.2d 427 (Ind. 1993) (established two-prong test for discretionary impoundments: community threat and departmental routine)
- Taylor v. State, 842 N.E.2d 327 (Ind. 2006) (applies Fair; emphasizes totality-of-circumstances and State’s burden to prove reasonableness)
- Brown v. State, 653 N.E.2d 77 (Ind. 1995) (recognizes automobiles as protected "effects" under search-and-seizure provisions)
- Colorado v. Bertine, 479 U.S. 367 (U.S. 1987) (inventory searches must follow standard criteria and not be pretext for investigation)
- Florida v. Wells, 495 U.S. 1 (U.S. 1990) (inventory searches must not be used as a ruse to conduct general rummaging)
