378 P.3d 1056
Idaho Ct. App.2016Background
- Police stopped Ross for failing to signal. He had no license and was driving a rental; dispatch said he was not an authorized driver. A citation for driving without privileges was issued after ~25 minutes.
- The rental company requested the vehicle be towed to its office. Officers told Ross the car would be towed and that they would retrieve his luggage first, but said they needed to search the luggage for weapons before returning it.
- Ross refused consent to search and repeatedly stated the duffle bag in the trunk belonged to the lessee, not him. The passenger consented to a search of his own bags and received them after search.
- Officers told Ross he and the passenger were free to leave; Ross began to walk away. Officers nonetheless searched and inventoried the remaining luggage; they found a handgun and methamphetamine in the duffle bag and drugs in a backpack.
- Ross moved to suppress the evidence; the district court denied the motion (finding lack of standing and accepting the search as a permissible inventory). Ross pleaded guilty to firearms and trafficking charges but appealed the denial of the suppression motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Ross had standing to challenge search of duffle bag | Ross argues he retained a legitimate expectation of privacy because any abandonment was caused by illegal police conduct | State argues Ross voluntarily abandoned the duffle bag by disclaiming ownership and thus lacks standing | Court held Ross did have standing because abandonment was the product of illegal police activity and thus not voluntary |
| Whether seizure/search of luggage was lawful | Ross contends seizure and search were unlawful and not saved by inventory or consent | State contends search was a lawful inventory and that passenger consent justified returning bags | Court accepted the state's concession that the seizure was illegal and held the search/inventory was not lawful given the illegal seizure |
| Whether abandonment doctrine applies when police misconduct induces abandonment | Ross argues abandonment is involuntary when caused by illegal police action | State asserts abandonment was voluntary based on Ross’s statements | Court held abandonment doctrine does not apply when police misconduct causes abandonment; here abandonment was not voluntary |
| Remedy for illegal search/seizure | Ross seeks suppression of the evidence obtained | State effectively conceded illegality and did not oppose suppression of unlawfully seized items | Court reversed denial of suppression, vacated conviction, and remanded |
Key Cases Cited
- Rawlings v. Kentucky, 448 U.S. 98 (U.S. 1980) (standing requires legitimate expectation of privacy)
- Abel v. United States, 362 U.S. 217 (U.S. 1960) (abandonment negates Fourth Amendment interest)
- State v. Harwood, 133 Idaho 50 (Idaho Ct. App. 1999) (abandonment must be voluntary; illegal police conduct can vitiate voluntariness)
- State v. Weaver, 127 Idaho 288 (Idaho 1995) (warrantless searches are presumptively unreasonable; exceptions must be justified)
- State v. Atkinson, 128 Idaho 559 (Idaho Ct. App. 1996) (standard of appellate review on suppression rulings)
- State v. Valdez-Molina, 127 Idaho 102 (Idaho 1995) (trial court credibility findings in suppression hearings)
- State v. Schevers, 132 Idaho 786 (Idaho Ct. App. 1999) (assessment of credibility and factual inferences at suppression hearings)
