976 F.3d 630
6th Cir.2020Background
- Around 1:00 a.m., Trooper Malone stopped Craig Snoddy for speeding, learned of outstanding Georgia warrants (including drug-related), and arrested Snoddy, the car’s sole occupant.
- Malone twice asked for consent to search the vehicle; Snoddy refused. Malone then repeatedly sought consent over ~12 minutes; still refused.
- Malone called for a tow and, pursuant to Tennessee DPS General Order 513 (requiring an inventory on custodial arrests before towing), began an inventory and found ~1 lb methamphetamine, two handguns, and scales.
- Snoddy moved to suppress the seized evidence, claiming the impound/inventory was a pretext for a warrantless investigative search in violation of the Fourth Amendment.
- The magistrate judge and district court denied the motion, finding the inventory lawful under department policy and not a pretext; Snoddy pleaded guilty while reserving the suppression appeal.
- The Sixth Circuit affirmed, holding the district court did not clearly err in finding the inventory was not pretextual and was objectively justifiable.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the inventory search was a pretext for an investigative, warrantless search under the Fourth Amendment | Snoddy: Malone’s repeated requests for consent, statements he expected to find drugs, and timing of calling the tow show the inventory was a pretext to search for contraband | Government: Impoundment and inventory were objectively justified (sole occupant, nighttime roadside risk), and the search followed published DMV policy requiring inventory on custodial arrest | Court: Denied suppression; no clear error. Officer’s subjective intent irrelevant where impoundment and inventory were objectively justified and conducted under standard policy |
| Whether officer had an obligation to contact vehicle owner (girlfriend) instead of impounding | Snoddy: Officer could have contacted girlfriend to pick up the car, making impoundment unnecessary and inventory pretextual | Government: Even if owner could have picked it up, impoundment was within officer’s discretion under precedent | Court: Rejected as meritless; no record showing Snoddy requested contact, and decision to impound was discretionary and lawful |
Key Cases Cited
- Arizona v. Gant, 556 U.S. 332 (2009) (warrantless vehicle searches are per se unreasonable except recognized exceptions)
- Whren v. United States, 517 U.S. 806 (1996) (officer’s subjective intent does not invalidate objectively justified Fourth Amendment seizures)
- Colorado v. Bertine, 479 U.S. 367 (1987) (inventory searches are a well-defined exception to the warrant requirement)
- South Dakota v. Opperman, 428 U.S. 364 (1976) (inventory searches of impounded vehicles are permissible caretaking procedures)
- Florida v. Wells, 495 U.S. 1 (1990) (inventory searches must follow standardized procedures and not be a pretext for investigation)
- United States v. Smith, 510 F.3d 641 (6th Cir. 2007) (officer suspicion of contraband alone does not invalidate a proper inventory search)
- United States v. Hockenberry, 730 F.3d 645 (6th Cir. 2013) (district court not clearly erroneous in finding inventory non-pretextual despite suggestive officer conduct)
- United States v. Kimes, 246 F.3d 800 (6th Cir. 2001) (impoundment decisions must be based on standard criteria and not on suspicion of evidence; objective justification controls)
- United States v. Jackson, 682 F.3d 448 (6th Cir. 2012) (vehicle lawfully seized when lawfully impounded, making it subject to inventory search)
