Inventories

  1. InventoriesGeneral rule. Inventories conducted for an administrative purpose are constitutional; contraband and evidence of a crime discovered during an inventory may be seized. Mil. R. Evid. 313(c).
    1. Primary purpose test is applicable.
    2. Subterfuge rule is inapplicable.
  2. Purpose. Illinois v. Lafayette , 462 U.S. 640 (1983). Inventories of incarcerated persons or impounded property are justified for three main reasons:
    1. To protect the owner from loss;
    2. To protect the government from false claims; and,
    3. To protect the police and public from dangerous contents.
  3. Military inventories. Military inventories that are required by regulations serve lawful administrative purposes. Evidence obtained during an inventory is admissible. Inventories are required when soldiers are:
    1. Absent without leave (AWOL), AR 700-84, Issue and Sale of Personal Clothing (18 Nov. 2004), para 12-14;
    2. Admitted to the hospital, AR 700-84, Issue and Sale of Personal Clothing (18 Nov. 2004), para 12-15; and,
    3. Placed in pretrial or post-trial confinement, AR 190-47, The Army Corrections System (15 Jun. 2006).
  4. Discretion and Automobile Inventories. Florida v. Wells , 495 U.S. 1 (1990). When defendant was arrested for DWI and his car impounded and inventoried, the police improperly searched a locked suitcase in the trunk of car despite fact that there was no written inventory regulation. This search was insufficiently regulated to satisfy the Fourth Amendment.
  5. See Anderson, Inventory Searches , 110 Mil. L. Rev. 95 (1985) (examples and analysis of military inventories).
  6. Sobriety Checkpoints.
    1. General rule. The Fourth Amendment does not prohibit the brief stop and detention of all motorists passing through a highway roadblock set up to detect drunk driving; neither probable cause nor reasonable suspicion are required as the stop is constitutionally reasonable.
      Michigan Dept. of State Police v. Sitz , 496 U.S. 444 (1990).
  7. Crime Prevention Roadblocks. Indianapolis v. Edmond , 531 U.S. 32 (2000). Public checkpoints/roadblocks for the purpose of drug interdiction violate the Fourth Amendment. Stops for the purpose of general crime control are only justified when there is some quantum of individualized suspicion.
  8. Information Gathering Roadblocks. Lidster v. Illinois , 540 U.S. 419 (2004). A roadblock conducted in order to gather information regarding a crime committed one week earlier did not violate the Edmond rule, and was not unconstitutional.

Primary purpose test is applicable.

Crime Prevention Roadblocks.