618 F. App'x 331
9th Cir.2015Background
- Artak Moskovyan pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft.
- He challenged the district court’s denial of motions to suppress evidence obtained after a warrantless car inventory search and a subsequent home search.
- Officers impounded Moskovyan’s luxury sedan in a high-traffic, unfenced lot due to risk of theft, vandalism, and illegal parking, with Moskovyan absent.
- The police performed an inventory search of the vehicle following impoundment, consistent with local procedure and without improper investigative motive.
- A search warrant for Moskovyan’s residence was supported by an affidavit later framed in an extinguished Franks context, including a typographical arrest-date error.
- The district court addressable issues included probable cause for the home search and the scope of Franks during the suppression hearing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the car impoundment valid under community caretaking? | Moskovyan | Moskovyan | Affirmed; impoundment justified. |
| Was the vehicle inventory search valid under standard procedure? | Moskovyan | Moskovyan | Affirmed; inventory search valid. |
| Did the Franks limitations apply to the home search affidavit and other issues require relief? | Moskovyan | Moskovyan | Affirmed; Franks hearing limited to one issue. |
| Was there probable cause for the nighttime search of Moskovyan’s residence despite a date typographical error? | Moskovyan | Moskovyan | Affirmed; error did not render probable cause stale. |
Key Cases Cited
- Miranda v. City of Cornelius, 429 F.3d 858 (9th Cir. 2005) (community caretaking supports impoundment when risk exists)
- Ramirez v. City of Buena Park, 560 F.3d 1012 (9th Cir. 2009) (vehicle risk factors for impoundment)
- Hallstrom v. City of Garden City, 991 F.2d 1473 (9th Cir. 1993) (impoundment implications for illegal parking)
- United States v. Cervantes, 703 F.3d 1135 (9th Cir. 2012) (inventory search adherence to procedure; no bad faith shown)
- United States v. Jensen, 425 F.3d 698 (9th Cir. 2005) (standard for vehicle impoundment authority)
- South Dakota v. Opperman, 428 U.S. 364 (U.S. 1976) (general police inventory search rationale)
- United States v. Bertine, 479 U.S. 367 (1987) (good faith requirement in inventory searches)
- United States v. Bowhay, 992 F.2d 229 (9th Cir. 1993) (inventory search allowed despite investigatory motive)
- United States v. Chavez-Miranda, 306 F.3d 973 (9th Cir. 2002) (nexus between arrest evidence and home search)
- United States v. Hill, 459 F.3d 966 (9th Cir. 2006) (fair probability for further evidence from arrest scene)
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances probable cause standard)
- United States v. Crews, 502 F.3d 1130 (9th Cir. 2007) (good-faith exception to exclusionary rule)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith reliance on warrant not invalidating evidence)
- Franks v. Delaware, 438 U.S. 154 (1978) (Franks hearing procedure for false anest statements in affidavits)
