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566 F. App'x 864
11th Cir.
2014
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Background

  • Falsey sped into a business-park lot, then fled into the woods, leaving his BMW unlocked with the key inside.
  • Police arrived ~10 minutes later; the car had an engine off, doors unlocked, and a dashboard message showing careless driving.
  • Owner identity attempts locate the car’s owner; Falsey’s father had a temporary tag; a binder with a woman’s name and address was found.
  • Police treated the car as abandoned after ~2.5 hours and impounded it to conduct an inventory search.
  • An officer opened a locked safe inside the trunk only after the shift supervisor approved; the safe had not been inventoried earlier.
  • Two bags of narcotics were found in the opened safe; Falsey was charged with multiple drug offenses and firearm-related counts; district court suppressed the search.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does abandonment defeat standing to challenge the search? Falsey retained a privacy interest and did not abandon. Falsey abandoned the car by fleeing, so no standing. Abandonment found; no standing; reversal and remand.

Key Cases Cited

  • United States v. Edwards, 441 F.2d 749 (5th Cir. 1971) (abandonment when fleeing police relinquishes Fourth Amendment rights)
  • United States v. Williams, 569 F.2d 823 (5th Cir. 1978) (abandonment when driver leaves vehicle to evade police access)
  • United States v. Vasquez, 635 F.3d 889 (7th Cir. 2011) (abandonment in similar vehicle scenario)
  • United States v. Walton, 538 F.2d 1348 (8th Cir. 1976) (no standing where vehicle left, unguarded and accessible)
  • United States v. D’Avanzo, 443 F.2d 1224 (2d Cir. 1971) (abandonment when driver disfavors retaining possession)
  • United States v. Cofield, 272 F.3d 1303 (11th Cir. 2001) (abandonment framework governs standing analysis)
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Case Details

Case Name: United States v. Steven Falsey
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: May 20, 2014
Citations: 566 F. App'x 864; 12-15817
Docket Number: 12-15817
Court Abbreviation: 11th Cir.
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    United States v. Steven Falsey, 566 F. App'x 864