FOR PUBLICATION
ATTORNEY FOR APPELLANT
: ATTORNEYS FOR APPELLEE:
MARSHELLE DAWKINS BROADWELL STEVE CARTER
Marion County Public Defender Agency Attorney General of Indiana
Indianapolis, Indiana
ANDREW A. KOBE
Deputy Attorney General
Indianapolis, Indiana
MARVIN TAYLOR, )
)
Appellant-Defendant, )
)
vs. ) No. 49A04-0310-CR-528
)
STATE OF INDIANA, )
)
Appellee. )
OPINION - FOR PUBLICATION
On September 12, 2003, Taylor filed a petition for the trial court to
certify its ruling for interlocutory appeal, which the trial court granted on September
17, 2003. (A-102, 104). On October 31, 2003, this court accepted
jurisdiction of the interlocutory appeal pursuant to Indiana Appellate Rule 14(B).
Upon appeal from a trial courts ruling upon a motion to suppress, our
review is somewhat similar to that used upon review of a claim of
insufficient evidence; we do not reweigh the evidence, and we consider conflicting evidence
most favorable to the trial courts ruling.
Crabtree v. State, 762 N.E.2d
241, 244 (Ind. Ct. App. 2002). However, we must also consider the
uncontested evidence most favorable to the defendant. Id.
Upon appeal, Taylor claims that the search of his car violated both the
Fourth Amendment to the United States Constitution and Article 1, Section 11 of
the Indiana Constitution. Taylor does cite and discuss the differences between search
and seizure jurisprudence in Indiana and federal law, concluding that it would seem
without question [that] the Indiana Constitution provides an even higher standard of protection
. . . . Appellants Br. at 8. Whether Taylors conclusion
is correct or not,
See footnote the State claims that Taylor has waived any claim
under the State Constitution in that he has failed to argue that the
analysis or result would be different than that reached by the Federal Constitution.
We also note that Taylor made no mention of the Indiana Constitution
in his motion to suppress. Whether Taylor has preserved any claim under
the Indiana Constitution is beside the point, because in the context of inventory
searches, the ultimate standard dictated by the Fourth Amendment and Article 1, Section
11 is the reasonableness of the police conduct.
Peete v. State, 678
N.E.2d 415, 419 (Ind. Ct. App. 1997), trans. denied.
Both the Fourth Amendment to the United States Constitution and Article 1, Section
11 of the Indiana Constitution protect against unreasonable searches and seizures and, as
a general rule, require a judicially issued search warrant as a condition precedent
to a lawful search. Gibson v. State, 733 N.E.2d 945, 951 (Ind.
Ct. App. 2000). When a warrantless search has been conducted, the State
has the burden of proving that an exception to the warrant requirement existed
at the time of the search. Woodford v. State, 752 N.E.2d 1278,
1281 (Ind. 2001), cert. denied, 535 U.S. 999 (2002).
One well-recognized exception to the warrant requirement is an inventory search of a
vehicle. Id. The threshold question in determining whether an inventory search
was proper is whether the impoundment of the vehicle itself was proper; then
it must be determined if the scope of the inventory search was proper.
Id. at 1281-82. Impoundment is warranted when part of routine administrative
caretaking functions of the police or when it is authorized by state statute.
Id. at 1281. Here, there is no allegation by the State
that the impoundment was authorized by state statute. Thus, the search must
be justified under the community caretaking functions of the police. To prove
a valid inventory search under the caretaking function, the State 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,
and (2) that the decision to combat that threat by impoundment was in
keeping with established departmental routine or regulation. Id.
Two primary factors should be considered in determining whether the conclusion that vehicles
constitute a hazard is reasonable in light of objective standards of sound policing.
Fair v. State, 627 N.E.2d 427, 434 (Ind. 1993). The first
is the degree to which the property upon which the vehicle is situated
was under the defendants control.
See footnote
Id. Second, the length of time
the impounding officer perceived the car would be unattended is important because this
helps assess the reasonableness of the officers conclusion that the vehicle, if left
alone, would be exposed to an unacceptable risk of theft or vandalism.
Id. Courts should be mindful that the Fourth Amendment does not necessarily
require police to utilize the least intrusive means to secure and protect an
automobile. Id. at 433. Thus, the question is not whether there
was an absolute need to dispose of the vehicle, but whether the decision
to do so was reasonable in light of the applicable standard. Id.
The needs of the community have been held to be implicated where: (1)
the arrest of the driver has left his car unattended on a highway,
(2) the owner of the vehicle cannot be located, or (3) the vehicle
is on private property and the owner of the private property has requested
removal. See id.; Gibson, 733 N.E.2d at 957.
In the case at bar, Taylor focuses his attack on the propriety of
the impoundment itself, claiming that the reasons given by Officer McPherson did not
justify impounding his vehicle.
See footnote At the suppression hearing, Officer McPherson testified that
one of the reasons he impounded Taylors car was that Taylor was driving
while suspended. Depending upon the surrounding circumstances and the drivers status, driving
while suspended can be a Class A infraction, a Class A misdemeanor, or
a Class D felony.
See Ind. Code § 9-24-19-1 (Burns Code Ed.
Supp. 2003) (Class A infraction); Ind. Code § 9-24-19-2 (Burns Code Ed. Supp.
2003) (Class A misdemeanor); Ind. Code § 9-24-19-3 (Burns Code Ed. Supp. 2003)
(Class A misdemeanor); Ind. Code § 9-30-10-16 (Burns Code Ed. Supp. 2003) (Class
D felony). Here, it is not apparent from the record under which
section Taylor was cited. The charging instruments make no mention of a
charge for driving while suspended. Officer McPherson testified at the suppression hearing
that he learned through the Bureau of Motor Vehicles, IPD via communication that
[Taylor] was driving while suspended infraction on the learners permit. Tr. at
13. From this, it is unclear whether the infraction referred to occurred
at a prior time or whether it referred to the instant situation.
In his brief, when referring to the driving while suspended charge, Taylor cites
to I.C. § 9-24-19-2, which defines a Class A misdemeanor. Regardless, the
fact remains that when he was pulled over, Taylor did not have a
valid drivers license.
Taylor claims that, based on the minor nature of the offense of driving
while suspended, that it was very likely that he would have been released
on his own recognizance or given a minimal bond and able to reclaim
his car. Taylor claims that his situation was similar to that in
Gibson, supra, where the sole basis for the defendant Gibsons arrest was his
failure to appear for a charge of fishing without a license, a Class
C infraction. 733 N.E.2d at 957. Thus, the court observed that
there was a likelihood that Gibson would have been released on his own
recognizance or on a nominal bond within a brief time after his arrest
and could have reclaimed his car. Id. at 957-58. The court
noted that Gibsons vehicle was parked in the parking lot of a convenience
store and that he was not given an opportunity to telephone a relative
or a friend to retrieve the vehicle. Id. at 957. The
court further observed that Gibsons lawful possession of the van was not in
question and that there was no unqualified driver, such as one without a
valid drivers license, in whose possession the van would have been left if
the police did not impound the vehicle. Id. The court concluded
that there was no evidence to establish that Gibsons vehicle constituted a potential
hazard from which the police felt justified in impounding the vehicle. Id.
at 958.
Similarly, in Fair, supra, the vehicle in question was undamaged and parked in
a relatively secure private parking facility and there had been no complaint from
the owners of the property. 627 N.E.2d at 433. The Fair
Court also noted that there was no unqualified driver in whose possession the
car would have been left had the police not impounded it and that
the defendants lawful possession of the car was not in question. Id.
The defendant was charged with public intoxication and too would likely have
been released on his own recognizance or on a nominal bond within a
brief time and been able to reclaim the car. Id. at 435.
The Court held that there was little evidence of record to establish
that the vehicle constituted a potential hazard. Id. However, the Court
clarified its holding thusly:
we do not mean to be understood as saying that it would never
be reasonable to tow an arrestees 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 States burden is not met
solely by the introduction of an officers generalized assertion that he has a
duty to safeguard the vehicles of those with whom he comes into contact.
We would probably indulge the reasonableness of this impoundment but for the
indicia of pretext which litter the record of this inventorying and the absence
of evidence about any departmental procedures against which we might evaluate their significance.
Id. (footnote omitted).
The case before us, although similar in some ways to the facts present
in Gibson and Fair, is distinguishable from these cases in several respects.
First, despite the comments in Gibson regarding the police not affording the defendant
the opportunity to arrange for someone else to claim the car, such is
not required. See Fair, 627 N.E.2d at 433 (no requirement to use
least intrusive means to secure and protect automobile; the question is not whether
there was absolute need to impound vehicle but whether the decision to do
so was reasonable); Colorado v. Bertine, 479 U.S. 367, 374 (1987) (reasonable police
regulations relating to inventory procedures administered in good faith satisfy the Fourth Amendment,
even though courts might as a matter of hindsight be able to devise
equally reasonable rules requiring a different procedure.). More importantly, unlike in either
Gibson or Fair, here Taylor was an unqualified driver; his driving permit was
suspended. Although it is unclear whether Taylor was arrested or simply given
a citation for driving while suspended before his car was towed, the fact
remains that in either case he would not have been able to lawfully
reenter his car and drive away. Too, despite Taylors assertions to the
contrary, the written policy of the Indianapolis Police Department clearly authorizes the towing
of a vehicle in which the driver or a passenger does not have
a valid drivers license.
See footnote App. at 96. There is no indication
that anyone but Taylor was in the vehicle.
In short, Officer McPherson was faced with a driver who was not lawfully
permitted to drive. Whether he was arrested or merely cited, Taylor could
have quickly returned to drive his vehicle and again been in violation of
the law. Even though Taylor could have been given the chance to
make arrangements to properly take care of the vehicle, given the circumstances we
are unable to say that the decision to impound the car was unreasonable.See footnote
See United States v. Stephens, 350 F.3d 778 (8th Cir. 2003) (search
of automobile was reasonable under Fourth Amendment as inventory search where defendant was
arrested for driving without valid license so that he could not continue to
operate vehicle, making it appropriate for police to take immediate possession of and
secure vehicle).
Because we have determined that one of the reasons given by Officer McPherson
did warrant impoundment, we need not address the other reasons given by McPherson.
The judgment of the trial court is affirmed.
VAIDIK, J., and MAY, J., concur.