Lead Opinion
ON PETITION TO TRANSFER
We grant transfer to examine the rules applicable to inventory searches of automobiles under the Fourth Amendment to the U.S. Constitution. - Concluding that the search in this case did not comply with the Fourth Amendment, we reverse.
I. Facts and Procedural History
On October 18, 1991, Officer Jeffrey Wager of the Indianapolis Police Department was dispatched to the Vantage Point Apartment Complex in response to a complaint that gun shots had been fired. The police dispatcher advised Wager of a potential suspect described as a black male wearing a red baseball cap and blue or gray pants with a firearm of some kind. Upon arriving at the complex Officer Wager observed a man in the parking lot, later determined to be defendant James Fair, who fit this description. At the time, the suspect was placing a cylindrical object into the trunk of a car.
As Officer Wager pulled into the parking lot, he temporarily lost sight of Fair. When Wager reestablished contact, the trunk was closed, and Fair was standing beside the car. Wager pulled along side Fair and asked him to step away from the car and hold his hands where they could be seen. Fair complied, and Wager performed a pat-down search which turned up six 20-gauge shotgun shells. During the course of the encounter, Officer Wager formed the belief that Fair was a patron at a Vantage Point party to which he had been called earlier in the evening. He also concluded that Fair was intoxicated. At this juncture he arrested Fair for public intoxication, handcuffed him, and placed him in the back seat of his squad car.
Officer Wager then entered Fair's vehicle and searched its glove compartment. His stated purpose in doing this was to locate rental papers which would confirm Fair's claim that he had leased the car. After locating the rental papers, Wager decided to do an inventory search of the vehicle. While searching the interior of the car, he found a green leafy substance which he suspected was marijuana. After concluding that the
The State charged Fair with possession of marijuana, a class A misdemeanor, Ind.Code Ann. § 35-48-4-11 (West 1986); public intoxication, a class B misdemeanor, Ind.Code Ann. § 7.1-5-1-8 (West 1982); and dealing in a sawed-off shotgun, a class D felony, Ind.Code Ann. § 35-47-5-4.1 (West Supp. 1993). The public intoxication and possession of marijuana counts were later dropped. Prior to trial Fair filed a motion to suppress evidence-the shotgun seized from the trunk. The trial court denied his motion after an evidentiary hearing. Fair was later convicted of the shotgun offense after a bench trial.
Fair's sole contention on appeal has been that the trial court erred in denying his motion to suppress the shotgun. 'At trial, the State conceded that Officer Wager did not have a warrant to search Fair's car, but persuaded the trial court to admit the shotgun on the theory that it had been discovered pursuant to a valid inventory search. Fair claims that the search did not attend a lawful impoundment and therefore the inventory was unreasonable in violation of the Fourth Amendment and Article I, Section 11 of the Indiana Constitution.
II. Introduction to Inventory Searches
The Fourth Amendment to the U.S. Constitution, applicable to the states under the Fourteenth Amendment, requires that searches of private property be reasonable. See Coolidge v. New Hampshire,
In South Dakota v. Opperman,
As in all Fourth Amendment jurisprudence, the test of constitutionality in inventory cases is reasonableness. The First Circuit has observed that reasonableness has a protean quality which renders it more a concept than a constant, United States v. Rodriguez-Morales,
III. The Decision to Impound
As we have said, the threshold question in inventory cases is whether the im-poundment itself was proper. Accord People v. Braasch,
The police are expected not only to enforce the criminal laws but also to aid those in distress, abate hazards, prevent potential hazards from materializing, and perform an infinite variety of other tasks caleu-lated to enhance and maintain the safety of communities. The Supreme Court has ree-ognized this multifaceted nature of policing and, in Cady v. Dombrowski,
In the Cady case the Court found the towing from a rural stretch of road of a rental car disabled in an accident was consonant with the community caretaking function. Writing for the Court, Justice Rehnquist defended the impoundment noting that "there is no suggestion in the record that the officers' action in exercising control over [the car] by having it towed away was unwarranted either in terms of state law or sound police procedure."
From this we conclude that, as a matter of federal constitutional law, the police may discharge their caretaking function whenever cireumstances compel it. Accord United States v. Ibarra,
When confronted with this question, many courts have seized on the Supreme Court's statement in Colorado v. Bertine that an officer's discretion to impound must be "exercised according to standard eriteria and on the basis of something other than suspicion of evidence of criminal activity."
We note that the "standard criteria" passage quoted from Bertine, however, relates to police discretion in choosing befween impounding a vehicle, parking and locking it in a public parking place, or allowing a third party to take custody. Bertine,
In light of these considerations, we hold that to prevail on the question of whether an impoundment was warranted in terms of the community caretaking function, the prosecution must demonstrate: (1) that the belief that the vehicle posed some threat or harm to the community or was itself imperiled was consistent with objective standards of sound policing, Cady,
In this case, the State has made no effort to demonstrate that any Indiana statute authorized Officer Wager's impoundment of Fair's vehicle. A much closer question is whether reasons of public safety dictated that the car be towed. With the advent of the inventory search, courts have had numerous opportunities to pass on which potential threats satisfy this requirement. The needs of the community have been held to be implicated where the arrest of the driver left his car unattended on a public highway, Rodriguez-Morales,
The instant impoundment is of a different sort. Before us we have an undamaged vehicle neatly parked in a relatively secure private parking facility. There had been no complaint from the owners of the property, and there was no unqualified driver in whose possession the car would be left if the officer did not act. The driver's lawful possession of the vehicle was not in doubt. Instead, it was Officer Wager's testimony that the vehicle required police attention because, if left where it was, "it might be damaged." R. at 112. This case, then, is typical of a distinct class of inventory cases in which the sole justification for impoundment is that the defendant's vehicle, left unattended on private property as a result of a custodial arrest, will be exposed to theft or vandalism or might otherwise become a nuisance. See, e.g., Delgado v. State,
The Attorney General rightly points out that we do not here write on a clean slate. 'We had before us a similar case in Johnson v. State (1990), Ind.,
With these understandings in place, we now turn to the ruling here at issue. It is well established in Fourth Amendment jurisprudence that a trial court's factual findings will not be overturned unless clearly erroneous. See, eg., United States v. Guglielmo,
In the Johnson case no link was established between the situs of the vehicle and the defendant. Johnson,
When Officer Wager resolved to impound Fair's car he knew only that Fair would be charged with public intoxication. Indiana Code Ann. § 12-23-15-1 (West Supp.1993) specifies that when an individual is arrested for public intoxication and is not "unmanageable" or "causing damage," the officer may simply issue a citation and take the individual to a responsible person or relative willing to provide care. This authorization reveals the likelihood that Fair would have been released on his own recognizance or on nominal bond within a very brief time and would then have been able to reclaim his car. See Manalansan,
In short, there is little in this record to establish that Fair's vehicle constituted a potential hazard with which Wager reasonably felt the need to deal. In making this statement, we do not mean to be understood as saying that it would never be reasonable to tow an arrestee's neatly parked vehicle from private property in the absence of a complaint from the owner. Rather, it is the case that on facts such as these, the State's burden is not met solely by the introduction of an officer's generalized assertion that he has a duty to safeguard the vehicles of those with whom he comes into contact.
IV. The Seope of the Inventory
Even the lawful custody of an impounded vehicle does not of itself dispense with the constitutional requirement of reasonableness in regard to the searches conducted thereafter. Instead, to pass constitutional muster, the search itself must be conducted pursuant to standard police procedures. Bertine,
The fatal defect in this search is that the provisions of the Indianapolis Police Department's inventory policy are not established in sufficient detail by the record. Officer Wager testified only that "we conduct an inventory search of the car to see what kind of items are in it. If there's anything valuable that might need to be placed in the property room or otherwise noted as being in the car." R. at 112. There was no testimony whatsoever that provided the particulars of the policy and, therefore, it is not possible for this Court to determine whether the seemingly suspicious cireumstances which attended the search were in fact irregular. Without more, then, we can not conclude that the police department's inventory search was reasonable.
The State did not carry its burden of establishing that the search of Fair's car was reasonable and not a mere pretext. We reverse the conviction and direct the trial court to grant Fair's motion to suppress. The case is remanded for possible retrial.
Notes
. - Because Fair provides no separate authority or argument that the search violated the Indiana Constitution, his Article I, Section 11 claim is deemed waived. St. John v. State (1988), Ind.,
. See, eg., Ind.Code Ann. § 9-22-1-14 (West 1992) (authorizing towing of abandoned vehicles); § 9-21-16-4 (authorizing removal of vehicles found unattended on bridges, causeways, in tunnels, or obstructing traffic) § 9-22-1-5 (authorizing impoundment of vehicle found in possession of person other than owner when that person cannot establish right to possession).
. Compare Brown,
. The Court of Appeals concluded that "by reason of Fair's arrest for public intoxication, Officer Wager had a right and a duty to impound his car." Fair,
. Under Ind.Code Ann. §§ 9-22-1-15, 16 (West 1992), the owner of rental property may have an "abandoned" vehicle towed therefrom but must first give 72 hours notice.
. Officer Wager's only testimony on the subject of the necessity of impounding Fair's vehicle was as follows:
Q. You referred to the Indianapolis Police Department inventory search regarding the trunk and other portions of a car. Can you briefly explain what that-what the Indianapolis Police Department policy is regarding inventory searches.
A. O.K. If we come into contact with someone who has a vehicle uh-we are to safe guard that vehicle. We're not allowed-we should not leave it anywhere where it might be damaged. So therefore they request we inpound [sic] those vehicle....
R. at 111-12.
. Fair makes much of the fact that, by his own testimony, Officer Wager expected to find a gun when he resolved to inventory the vehicle. An officer's suspicion that evidence may be present, however, is not automatically fatal to a search, United States v. Porter,
. The need for a better developed record is all the more real in this case where the evidence at issue was located in a locked trunk,. The reasonableness of extending an inventory search to a locked trunk has been a point of some contention, see generally State v. Prober,
Dissenting Opinion
diésenting.
I respectfully dissent from the majority opinion in this case. The facts set out in the majority opinion indicate probable cause for the officer to make an inventory search of the vehicle. The officer had been called to the Vantage Point Apartment complex in response to a complaint that shots had been fired.
In view of the reason for the officer being at that location, his observation of appellant placing an object in the trunk of the car and his discovery of shotgun shells on appellant's person gave him reason to believe that appellant was the person who had been firing shots. At that time, the officer, of course, could not know what the effect of the firing of those shots had been. This situation alone was sufficient to conduct an inventory search under the authority of the several cases cited in the majority opinion.
Further, upon the discovery that appellant was intoxicated it was proper for the officer to take appellant into custody. Although the automobile was properly parked in a private parking lot, it was not the home of appellant. When appellant told the police officer the car was a rental automobile, the officer had a duty to take steps to protect the owner's property.
Here again, under the several cases cited in the majority opinion, there was ample reason, in fact, a duty of the police officer to protect the owner's rights in the automobile. I believe there were two substantial grounds upon which to justify an inventory search of this automobile.
The majority opinion of the Court of Appeals, reported at
I would deny transfer in this case.
