2018 Ohio 5129
Oh. Ct. App. 7th Dist. Mahonin...2018Background
- Leonard Sykes was stopped for speeding; officer smelled marijuana and obtained probable cause to search the car but found no contraband in that search.
- Computer check revealed Sykes had suspended licenses and outstanding warrants; he was arrested on a Struthers warrant.
- Officer elected to impound the vehicle (discretionary under department policy) because it was parked at a gas pump on private property and Sykes lived an hour away.
- The department's impound/tow policy requires an inventory of impounded vehicles and authorizes opening closed containers; the officer followed the department checklist and opened the spare-tire compartment and a knotted grocery bag, finding heroin.
- Sykes moved to suppress, arguing the inventory search did not conform to departmental procedures; the trial court denied suppression, and Sykes pleaded no contest and appealed only the suppression ruling.
Issues
| Issue | Plaintiff's Argument (Sykes) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether Boardman PD's inventory policy is so expansive that inventories become evidentiary searches | Policy authorizes opening many containers and coupled with discretionary impoundment, it permits investigatory searches of every impounded vehicle | Policy conforms to Ohio law, was followed here, and inventory purpose (protect property/department) justified opening containers | Rejected — policy was standardized, followed in good faith, and not a pretext; suppression denial affirmed |
| Whether State v. Banks-Harvey implicitly overruled Hathman (that standardized policies can authorize opening closed containers during lawful inventories) | Banks-Harvey undermines Hathman and makes departmental policy insufficient to transform otherwise-unreasonable retrievals/searches into lawful inventories | Banks-Harvey is limited: it held retrieval of personal effects from a location not in police custody is not justified by policy; it did not overrule Hathman and Hathman remains good law for lawfully impounded vehicles | Rejected — Banks-Harvey did not overrule Hathman; its holding is limited to items not lawfully in police custody |
Key Cases Cited
- State v. Banks-Harvey, 152 Ohio St.3d 368 (Ohio 2018) (policy alone does not justify warrantless retrieval of effects that never came into police custody)
- State v. Hathman, 65 Ohio St.3d 403 (Ohio 1992) (closed containers discovered during valid inventory may be opened only if a standardized policy governs opening them)
- State v. Leak, 145 Ohio St.3d 165 (Ohio 2016) (inventory-search exception to warrant requirement when performed under standard procedure and not a pretext)
- State v. Mesa, 87 Ohio St.3d 105 (Ohio 1999) (reasonableness of inventory searches of lawfully impounded vehicles)
- State v. Robinson, 58 Ohio St.2d 478 (Ohio 1979) (inventory search reasonable when in good faith and pursuant to policy)
- Florida v. Wells, 495 U.S. 1 (U.S. 1990) (opening closed containers during inventory permissible only under standardized policy)
- Colorado v. Bertine, 479 U.S. 367 (U.S. 1987) (inventory-search exception and role of standardized procedures)
