Lead Opinion
Opinion
Whеn authorized by statute to remove from the highway and store a vehicle until the owner subsequently reclaims it, police officers routinely compile a complete inventory of the contents of the vehicle prior to storage, Petitioner, charged with possession of marijuana, seeks a writ of mandate to compel the respondent superior court to suppress evidence, seized when police inventoried the contents of her automobile. We
On August 28, 1970, pеtitioner, while driving in Sacramento, was involved in a two-car collision. She sustained injuries in the accident and was promptly removed to the hospital by ambulance. When police arrived at the scene, they determined that petitioner’s vehicle was blocking the roadway and arrangements were made to have the car towed to police storage, pursuant to Vehicle Code sections 22651, subdivisions (b) and (g), and 22850.
In accordance with standard procedure, Officer Nichols of the Sacramento Police Department was instructed to prepare an inventory of the contents of petitioner’s automоbile prior to having it towed to police storage facilities. Nichols filled out an inventory form which listed the vehicle’s equipment, such as mirrors and radio, and all of its contents in the front and back seats, the glove compartment, and the trunk.
In the course of his inventory, the officer saw a small suitcase on the backseat of the car. Finding the suitcase unlocked he opened it, apparently to determine if it contained any articles of value. Inside he found a plastic bag containing a quantity of marijuana. Because petitioner’s automobile was a convertible, at the conclusion of the inventory severаl items found in the car’s interior, including the suitcase, were locked in the trunk. The car was then towed to a police storage garage and the-keys were later turned over to the petitioner. The marijuana, of course, was seized.
On October 13, a preliminary hearing was held and petitioner was bound
The Attorney General makes no contention that petitioner consented to a search of her automobile, or that there was probable cause to believe the vehicle contained contraband or evidence of crime. And, since there was no arrest, it is not claimed her vehicle could be searched incident to a valid arrest. Rather, the People rely, on a series of cases in the Courts of Appeal purporting to validate inventory searches whenever the police are authorized to remove and store vehicles. (Martinez v. Superior Court (1970)
Although the foregoing cases provide no persuasive rationale to justify the practices which their holdings and dicta validated, two principal theories emerge as the basis of the doctrine urged by the People in the instant case to permit police to inventory the contents of vehicles lawfully in their custody under the removal and storage sections of the Vehicle Code. First, it is said that an “inventory” of the type conducted here and in the cited cases is not a “search” as the term is used in the constitutional sense and, therefore, the рrocedure need not be justified within the rubric of the Fourth Amendment. Second, it is argued in the alternative that, even if an inventory is a search, it is reasonable and thus constitutional under the
In structuring the concept that an inventory is not police activity within the scope of the Fourth Amendment, the People reason that searches in the constitutional sense are conducted for the purpose of discovering evidence of crime or contraband to be used in criminal prosеcutions. The sole purpose of the inventory in this case and in all routine police inventories, we are told, is to identify the contents of the vehicle incident to the assumption of police custody. Rather than ferreting out evidence of crime, police inventories serve to protect the owner of the vehicle, the police, and the storage bailee by identifying the contents of the vehicle and ensuring their proper care by the police and the storage bailee. The inventory is an aid to the vehicle owner because it provides him with a detailed list of the items taken into custody by the police and stored at the police garage, and it protects both the police and the storage bailee from subsequent unfounded claims of loss or damage.
In distinguishing between an inventory and a search, reliance is placed on People v. Norris (1968) supra,
“Black’s Law Dictionary (4th ed. 1951) defines a search as: ‘An examination of a man’s house or other buildings or premises, or of his person, with a view to the discovery of contraband or illicit or stolen property, or some evidence of guilt to be used in the prosecution of a criminal action for some crime or offense with which he is charged.’
“Webster’s New International Dictionary (2d ed.) gives this definition: ‘To subject to a thorough inspection for an article or articles presumably concealed.’
“This requirement that a search implies a seeking for contraband оr evidence of guilt which has been concealed to use it in the prosecution of a criminal action . . . appears to be the factor that distinguishes [a search from an inventory].” {Id. at pp. 898-899.)
It is apparent from the foregoing and other decisions that the several Courts of Appeal have adhered to a circumscribed, semantic approach in defining the scope of the Fourth Amendment’s prohibition against unreasonable searches and seizures. Such a concept was expressly rejected by the
“The distinctions of classical ‘stop-and-frisk’ theory thus serve to divert attention from the central inquiry under the Fourth Amendment—the reasonableness in all the circumstances of the particular governmental invasion of a citizen’s personal security. ‘Search’ and ‘seizure’ are not talismans. We therefore reject the notions that the Fourth Amendment does not come into play at all as a limitation upon police conduct if the officers stop short of something called a ‘technical arrest’ or a ‘full-blown search.’ ” (Id. at p. 18 fn. 15, p. 19.)
In applying the strictures of the Fourth Amendment to administrative searches in Camara v. Municipal Court (1967)
Moreover, language employed in decisions in both the Supreme Court and this court points toward rejection of the notion that a police inventory is not a search within the scope of the Fourth Amendment. (See Harris v. United States (1968)
It seems undeniable that a routine police inventory of the contents of an
Purely and simply the police inventory conducted here was a police search. Therefore, we disapprove those cases which have suggestеd that a police inventory may be validated without reference to the requirements of the Fourth Amendment.
We proceed to consider the People’s alternative contention—that the inventory of the contents of petitioner’s vehicle and the seizure of the bag of marijuana constituted a valid search and seizure under the Fourth Amendment.
At the outset, it may be helpful to briefly review the manner in which the Fourth Amendment has been applied to searches of automobiles. The basic concept remains as we stated it in People v. Burke (1964)
The interests of a vehicle owner are said to be protected by police inventory because the procedure provides the owner with a detailed list of the articles taken into custody by the police, an itemization he can use in making valid claims for loss or damage against the police and the storage bailee. Also, the inventory brings to light articles of special value or of a perishable naturе which might require unusual care by the police and the storage bailee.
This contention is rebutted by recognition of the vehicle owner’s countervailing interest in maintaining the privacy of his personal effects and preventing anyone, including the police, from searching suitcases, and other closed containers and areas in his automobile at the time the police lawfully remove it to storage. In weighing the necessity of the inventory search as protection of the owner’s property against the owner’s rights under 'the Fourth Amendment, we observe that items of value left in an automobile to be stored by the policе may be adequately protected merely by rolling up the windows, locking the vehicle doors and returning the keys to the owner. The owner himself, if required to leave his car temporarily, could do no more to protect his property. In the instant case, because the automobile involved was a convertible, adequate protection of valuables could be achieved by raising the top or, if necessary, by moving visible items, like the small suitcase, into the trunk for safekeeping.
We have no doubt that the police, in the course of such valid protective measures, may take note of any personal prоperty in plain sight within the automobile being taken into custody. Any objects clearly visible without probing—including the suitcase in this instance—may be listed in an inventory or other police report. (See Harris v. United States (1968) supra,
It is significant that all but two of the Court of Appeal opinions relied upon by the People as authority for the inventory search of vehicles in
The contention that the police inventory search is necessary to protect the police and the storage bailee from tort claims is even less convincing. Several of the Court of Appeal opinions cited by the People, beginning with People v. Roth (1968) supra,
The Court of Appeal in Roth relied upon People v. Gonzales (1960)
It is apparent that the court in Gonzales did not ground its holding on an analysis of the law of bailments and the duty of an involuntary bailee. But, in any event, the circumstances in Gonzales, involving hospital and not law enforcement personnel, are plainly distinguishable from those attendant in police inventory searches. The clothing of an unconscious man brought to a hospital of necessity must be taken from his person tо permit medical treatment. Thus, hospital personnel must store the clothing and its contents temporarily for safekeeping. The problem of automobiles taken into police custody is entirely different. The vehicle must be stored for safekeeping, but the contents need not be examined or removed because they may be readily and adequately protected by locking the vehicle. Perhaps, in the case of convertibles, articles on the front or back seats might be moved to the trunk for safekeeping if for some reason the top cannot be conveniently secured. In no case is an inventory of items not within plain sight essential to safeguard the contents or to fullfill a “slight” duty of care.
The storage bailee, because he has a lien upon the automobile and its contents to pay storage and towing charges (Veh. Code, § 22851), is defined as a “depositary for hire” who has a duty to “use at least ordinary care for the preservation of the thing deposited.”
The People offer an additional basis tо sustain the reasonableness of the search of petitioner’s vehicle: that custody of the automobile by the police automatically justifies the search of the automobile. The origin of this bootstrapping doctrine would seem to be several of the seminal Court of Appeal cases which validated the inventory search. Thus, in People v. Nebbit (1960) supra,
It is clear that mere legal custody of an automobile by the police does not create some new possessory right to justify the search of that vehicle. In Cooper v. California (1967) supra,
In People v. Burke (1964) supra,
In a final effort to justify the search in the instant case, the People refer us to the recent United States Supreme Court decision in Wyman v. James (1971)
It is undeniable that, under the facts before us, as in the inventory context generally, there could be no basis upon which a magistrate might issue a search warrant. The inventory, by its nature, involves a random search of the articles left in an automobile taken into police custody; the police are looking for nothing in particular and everything in general. But this fact does not justify the search and establish its constitutionality. To the contrary, a randоm police search is the precise invasion of privacy which the Fourth Amendment was intended to prohibit. We are not dealing here with a case remotely analogous to Wyman, which involved visits by caseworkers in a civil setting and within the peculiar context of the welfare system.
We conclude that there were no circumstances in the instant case to justify the search of the contents of petitioner’s automobile without a warrant. The search was not incident to lawful arrest, based on probable
Let a peremptory writ of mandate issue as prayed.
Wright, C. J., Peters, J., Tobriner, J., and Sullivan, J., concurred.
Notes
Vehicle Code section 22651 provides in part as follows: “Any member of the California Highway Patrol or any regularly employed and salaried deputy of the sheriff’s office of a county in which a vehicle is located or any regularly employed and salaried officer of a police department in a city in which a vehicle is located . . . may remove a vehicle from a highway under the following circumstances: . . . (b) When any vehicle is left standing upon, a highway in such a position as to obstruct the normal movement of traffic or in such a condition as to create a hazard to other traffic upon the highway. ... (g) • When the person or persons in charge of a vehicle upon a highway are by reason of physical injuries or illness incapacitated to such an extent as to be unable to provide for its custody or removal.”
The section also authorizes removal of certain illegally parked vehicles under some circumstances (subds. (d), (e), аnd (j)) and vehicles reported stolen (subd. (c)). Subdivision (h) authorizes removal “[wjhen an officer arrests any person driving or in control of a vehicle for an alleged offense and the officer is by this code or other law required or permitted to take and does take the person arrested before ,a magistrate without unnecessary delay.”
Vehicle Code section 22850 provides: “Whenever an officer or employee removes a vehicle from a highway, or from public or private property, unless otherwise provided, he shall take the vehicle to the nearest garage or other place of sаfety or to a garage designated or maintained by the governmental agency of which the officer or employee is a member, where the vehicle shall be placed in storage.”
Indeed, in People v. Gil (1967) supra,
Civii Code section 1815 provides as follows: “An involuntary deposit is made: 1. By the accidental leaving or placing of personal property in the possession of any person, without negligence on the part of its owner; or, 2. In cases оf fire, shipwreck, inundation, insurrection, riot, or like extraordinary emergencies, by the owner of personal property committing it, out of necessity, to the care of any person.” Section 1816 states that “[t]he person with whom a thing is deposited in the manner described in the last section is bound to take charge of it, if able to do so.”
Civil Code section 1845 states: “An involuntary deposit is gratuitous, the depositary being entitled to no rew.ard.” Section 1846 provides: “A gratuitous depositary must use, at least, slight care for the preservation of the thing deposited.”
In the event that the vehicle owner is on the scene at the time of policе removal, the police should ascertain his preference for the protection of his own property. For example, a convertible owner might not want the officer to open the trunk; in that case, the officer would be fulfilling his duty to the owner by taking less protective measures.
Civil Code section 1851 provides as follows: “A deposit not gratuitous is called storage. The depositary in such case is called a depositary for hire.” Section 1852 states that “[a] depositary for hire must use at least ordinary care for the preservation of the thing deposited.”
By use of the word “impounded,” the court was not referring to the process of impounding a vehicle as evidence pending forfeiture, as in Cooper v. California (1967) supra,
Concurrence Opinion
I concur with the result reached by the majority herein, for I agree that the opening of petitioner’s suitcase and inspection of its contents constituted an unreasonable search, violating her reasonable expectation of privacy. (People v. Bradley,
As pointed out in the numerous Court of Appeal cases cited by the majority, the routing practice of making such inventory inspections is reasonably necessary to safeguard the owner’s property from loss or damage,
An actual inventory inspection would be appropriate to determine the existence of any perishables or valuables requiring for their protection measures other than simply locking them in the car.
Although the risk of successful claims may be small, the inventory would discourage the intial assertion of such claims, thereby protecting the police and storage bailee’s reputation from false accusations of theft or neglect.
Dissenting Opinion
I dissent. I would deny the writ. (Cal. Const., art. VI, § 13.)
The petition of the real party in interest for a rehearing was denied June 9, 1971.
