2020 Ohio 5352
Ohio Ct. App.2020Background
- On Oct. 20, 2019 Fleming's pickup was disabled after a multi-vehicle crash and was obstructing a busy intersection in Dayton.
- Officer Michael Floyd ordered the truck to be towed under Dayton Police General Order 3.02-6; he told Fleming the truck would be towed but did not tell him an inventory would be done or offer to let him remove property.
- The Dayton tow policy requires an inventory of property "left in the vehicle," permits owners to remove property if able, and authorizes opening unlocked containers during inventories.
- As Floyd approached the truck he saw through a clear-top aluminum container on the front seat pills and seized and opened the container, discovering heroin- and fentanyl-containing material.
- Fleming was indicted for drug possession, moved to suppress the seized evidence, the trial court overruled the motion, Fleming pled no contest to two counts, and appealed the suppression ruling.
- The Second District affirmed, holding the tow policy reasonable and the inventory/search performed in good faith; a dissent argued the policy unlawfully permits discretionary, notice-free inventories in non-arrest situations.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the warrantless inventory/search violated the Fourth Amendment because officer did not offer Fleming an opportunity to remove property | Inventory searches are a valid community‑caretaking exception; officer followed Dayton's standardized tow policy | Officer argues he should have been offered the chance to remove property before inventory; failure renders search unreasonable | Court: Inventory valid; policy's plain meaning does not require an express offer and officer acted in good faith |
| Whether Dayton's tow policy is unconstitutional for not requiring police to notify owners and permit removal before inventories in non‑arrest situations | Policy is a reasonable, standardized procedure consistent with Ohio law and Supreme Court precedent (Bertine/Opperman) | Policy gives officers unfettered discretion; Ohio should require notice like some states (Mangold, Fulmer) | Court: No persuasive reason to extend Ohio Constitution beyond Fourth Amendment; policy constitutional |
| Alternate State argument that the item was in plain view | Seizure was proper because contraband was plainly visible when officer approached | Defendant focused on inventory-process defects; challenges seizure | Court: Trial court didn’t rule on plain view; appellate decision rests on inventory ruling and did not reach plain view issue |
Key Cases Cited
- Cady v. Dombrowski, 413 U.S. 433 (1973) (recognizes community‑caretaking inventory exception for vehicles)
- South Dakota v. Opperman, 428 U.S. 364 (1976) (inventory searches to protect owner's property and police interests are reasonable)
- Colorado v. Bertine, 479 U.S. 367 (1987) (inventory searches pursuant to standardized procedures valid; courts need not require less intrusive alternatives)
- Florida v. Wells, 495 U.S. 1 (1990) (inventory-opening of closed containers governed by standardized policy requirement)
- Katz v. United States, 389 U.S. 347 (1967) (searches without warrant are per se unreasonable subject to established exceptions)
- State v. Hathman, 65 Ohio St.3d 403 (1992) (Ohio requires a standardized policy governing opening closed containers during inventories)
- State v. Leak, 145 Ohio St.3d 165 (2016) (discusses inventory searches within community‑caretaking doctrine)
- State v. Mangold, 82 N.J. 575 (1980) (New Jersey required offering present, able owners a chance to secure property before inventory under state constitution)
- State v. Fulmer, 366 Ore. 224 (2019) (Oregon required notice to occupants present before retrieving readily removable belongings under state constitution)
