Court Opinion

ID: 4264187
Source: CourtListenerOpinion
Date Created: 2018-04-16 17:06:52.860125+00
Date Added: 2024-06-11T14:30:21.898588
License: Public Domain

1                   Opinions of the Colorado Supreme Court are available to the
2               public and can be accessed through the Judicial Branch’s homepage at
3                 http://www.courts.state.co.us. Opinions are also posted on the
4                 Colorado Bar Association’s homepage at http://www.cobar.org.
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6                                                           ADVANCE SHEET HEADNOTE
7                                                                        April 16, 2018
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9                                           2018 CO 27
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1   No. 16SC922, People v. Brown—Inventory Search—Impoundment.
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3          The People petitioned for review of the court of appeals’ judgment reversing

4   Brown’s drug-related conviction on the ground that his motion to suppress should have

5   been granted. See People v. Brown, 2016 COA 150, __ P.3d __. The district court found

6   that the contraband in question was discovered during an inventory search of the

7   defendant’s vehicle, the conduct of which was within the officers’ discretion according

8   to the policies and procedures of the Aurora Police Department, even though they had

9   already decided to issue a summons rather than arrest the defendant for driving with a

0   suspended license. By contrast, the court of appeals found that in the absence of an

1   arrest, seizing the defendant’s vehicle so as to provoke an inventory of its contents

2   could not be justified as an exercise of the police caretaking function, and in the absence

3   of any other recognized exception to the probable cause and warrant requirements of

4   the Fourth Amendment, violated its prohibition against unreasonable searches and

5   seizures.

6          The supreme court affirms the judgment of the court of appeals because the

7   record fails to demonstrate that seizure of the defendant’s vehicle was justified as an
1   exercise of the police caretaking function or was otherwise reasonable within the

2   meaning of the Fourth Amendment, regardless of local ordinances or police policies

3   and procedures broad enough to grant the officers discretion to impound the vehicle of

4   a driver merely summoned rather than arrested for driving with a suspended license.
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4                       The Supreme Court of the State of Colorado
5                         2 East 14th Avenue • Denver, Colorado 80203

6                                         2018 CO 27

7                            Supreme Court Case No. 16SC922
8                          Certiorari to the Colorado Court of Appeals
9                            Court of Appeals Case No. 14CA959
0                                         Petitioner:
1                            The People of the State of Colorado,
2                                              v.
3                                        Respondent:
4                                       Carl A. Brown.

5                                    Judgment Affirmed
6                                          en banc
7                                        April 16, 2018
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9   Attorneys for Petitioner:
0   Cynthia H. Coffman, Attorney General
1   Carmen Moraleda, Assistant Attorney General
2    Denver, Colorado
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4   Attorneys for Respondent:
5   Douglas K. Wilson, Public Defender
6   Rachel K. Mercer, Deputy Public Defender
7    Denver, Colorado
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0
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6   JUSTICE COATS delivered the Opinion of the Court.
¶1     The People petitioned for review of the court of appeals’ judgment reversing

Brown’s drug-related conviction on the ground that his motion to suppress should have

been granted. See People v. Brown, 2016 COA 150, __ P.3d __. The district court found

that the contraband in question was discovered during an inventory search of the

defendant’s vehicle, the conduct of which was within the officers’ discretion according

to the policies and procedures of the Aurora Police Department, even though they had

already decided to issue a summons rather than arrest the defendant for driving with a

suspended license. By contrast, the court of appeals found that in the absence of an

arrest, seizing the defendant’s vehicle so as to provoke an inventory of its contents

could not be justified as an exercise of the police caretaking function, and in the absence

of any other recognized exception to the probable cause and warrant requirements of

the Fourth Amendment, violated its prohibition against unreasonable searches and

seizures.

¶2     Because the record fails to demonstrate that seizure of the defendant’s vehicle

was justified as an exercise of the police caretaking function or was otherwise

reasonable within the meaning of the Fourth Amendment, regardless of local

ordinances or police policies and procedures broad enough to grant the officers

discretion to impound the vehicle of a driver merely summoned rather than arrested for

driving with a suspended license, the judgment of the court of appeals is affirmed.

                                            I.

¶3     Carl A. Brown was charged with and convicted of possession with intent to

distribute a schedule II controlled substance, stemming from the discovery of crack

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cocaine during an inventory search of his vehicle. He was sentenced to ten years in the

custody of the Colorado Department of Corrections.

¶4    Prior to trial, he moved to suppress the contraband on the ground that the

impoundment and inventory search of his vehicle violated the dictates of the Fourth

Amendment. Following a hearing of the motion, at which the factual allegations of the

stop, search, and arrest were largely undisputed, the district court entered its findings

of fact and conclusions of law. As pertinent to the issue before this court, the district

court’s findings and the uncontested testimony indicated the following.

¶5    Upon receiving an anonymous report of a suspicious person driving a gray

BMW in the area, two Aurora police officers observed the defendant’s gray BMW fail to

stop at a stop sign, pulled him over, and discovered that he was driving on a suspended

license. Although the officers decided to issue a summons and release him, pursuant to

routine police procedure authorized by an Aurora ordinance, the officers nevertheless

decided to impound his vehicle and, while waiting for the towing company,

inventoried its contents, discovered a number of bags of crack cocaine, and thereafter

arrested him. With regard to the search of the defendant’s vehicle, the court concluded

that under these circumstances, Aurora police policies and procedures granted the

officers the discretion to conduct an inventory search, and for that reason, the search

was not pretextual, even if the officers hoped to find evidence of a crime.

¶6    After rejecting the prosecution’s assertion of waiver, the court of appeals found

that whether the department’s inventory procedure had been followed or not, the

officers lacked justification for taking the vehicle into government custody in the first

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place. Reasoning that nothing in the record indicated the defendant could not lawfully

provide for the vehicle himself, and thereby prevent it from becoming a public hazard

or subjecting the police to liability for the loss of it or its contents, the intermediate

appellate court concluded that the public function exception to the probable cause and

warrant requirements of the Fourth Amendment had not been met and that compliance

with department policies alone did not constitute such an exception. In the absence of

proof that the seizure of the vehicle fell within an exception to the Fourth Amendment

warrant requirement, the court found that the exclusionary rule required suppression of

the discovered items.

¶7    The People petitioned for a writ of certiorari.

                                           II.

¶8    It is now well-settled that the seizure of vehicles by the police for caretaking

purposes, as well as an inventory of the contents of vehicles lawfully in government

custody, can amount to reasonable searches and seizures within the meaning of the

Fourth Amendment without regard for either probable cause or a warrant.               See

Colorado v. Bertine, 479 U.S. 367, 371 (1987); South Dakota v. Opperman, 428 U.S. 364,

373–74 (1976); People v. Vaughn, 2014 CO 71, ¶ 14, 334 P.3d 226, 230. As the Supreme

Court has observed, the “probable-cause approach is unhelpful when analysis centers

upon the reasonableness of routine administrative caretaking functions,” as

distinguished from criminal investigations.        Bertine, 479 U.S. at 371 (quoting

Opperman, 428 U.S. at 370 n.5). Rather, it is the purpose of protecting against danger or

loss, or even false claims of loss, and the routine or standardized nature of the

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procedures by which they are carried out, that account for the reasonableness of

seizures and subsequent inventory searches conducted in furtherance of so-called

“community caretaking functions.” Id. at 371, 381.

¶9     Unlike the rationales for and limits of inventory searches of private property

lawfully in government custody, the circumstances under which vehicles may become

subject to impoundment by the government, implicating subsequent inventory of their

contents, without suspicion that they themselves are connected to a crime, has received

relatively little attention by the Supreme Court. As early as Cady v. Dombrowski, 413
U.S. 433 (1973), the Court noted that local police frequently engage in “community

caretaking functions, totally divorced from the detection, investigation, or acquisition of

evidence relating to the violation of a criminal statute.”       Id. at 441.   However, in

addressing a search of the trunk of the car towed from the scene of the accident to a

private garage in that case, the Court simply noted, with regard to the seizure of the car

itself, that it “had been placed where it was by virtue of lawful police action.” Id. at 448.

Similarly, in Opperman, in upholding the inventory search of a vehicle impounded for

being illegally parked, the Court again simply noted that vehicles are frequently taken

into police custody in the interests of public safety and community caretaking functions,

and conclusorily found that “[t]he authority of police to seize and remove from the

streets vehicles impeding traffic or threatening public safety and convenience is beyond

challenge.” Opperman, 413 U.S. at 369.

¶10    In Colorado v. Bertine, for the first and only time, the Court addressed a

challenge to the inventory search of a defendant’s vehicle on the basis of departmental

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regulations giving the seizing officers discretion to impound the vehicle in the first

place. See Bertine, 479 U.S. at 375. In holding that nothing in its applicable case law

prohibited the exercise of police discretion, as long as that discretion was exercised

according to standard criteria and on the basis of something other than suspicion of

criminal activity, and in finding that the seizure of the defendant’s vehicle without

probable cause in Bertine was not unconstitutional, for the reason that police discretion

was exercised in that case in light of standardized criteria related to the feasibility and

appropriateness of parking and locking the vehicle rather than impounding it, the

Court implied, or simply accepted as inherent in the notion of caretaking functions, that

a determination of the constitutionally required reasonableness of seizing a vehicle, just

as the reasonableness of inventorying the contents of the vehicle once lawfully seized, is

dependent upon standardized criteria limiting police discretion. See id. at 375–76. In

doing so, the Court clarified a limitation on, or necessary condition of, the community

caretaking exception to the warrant requirement; however, it just as clearly did not

create a new exception for every seizure authorized by legislative or departmental

standardized criteria, as a result of that authorization alone.

¶11    In rejecting Bertine’s challenge to the policy granting police officers the discretion

to choose whether to impound, the Court did not uphold the seizure simply because in

exercising discretion, the officers complied with department policy, but rather for the

reason that the policy reasonably circumscribed the discretion of the individual officers

by imposing sufficient limitations on their discretion to use the alternate procedure of

parking and locking. Id. at 375–76, 376 n.7. Moreover, with regard to the scope of the

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inventory search itself, three justices, at least one of whom was required for the Court’s

majority, joined a concurring opinion underscoring the importance of standardized

procedures stripping the inventorying officers of any discretion whatsoever. Id. at 376–

77 (Blackmun, J., concurring).      While the Court has given meaning to the term

“community caretaking functions” largely by referencing examples of non-

investigatory, routine    administrative activities, rather than by attempting a

comprehensive definition, see, e.g., Opperman, 428 U.S. at 368–69 (stating that police

may remove vehicles jeopardizing public safety and impeding the efficient movement

of traffic), it has nevertheless never implied in any way that searches and seizures

conducted according to standardized criteria prescribed by departmental policies are

reasonable within the meaning of the Fourth Amendment for that reason alone.

¶12    In a passage heavily relied on by the People, and paraphrased by both this court

and the court of appeals on several occasions, we attributed to Bertine the proposition

that in the absence of evidence showing that the police acted in bad faith or for the sole

purpose of investigation, inventory searches conducted according to police department

policies and procedures are generally considered reasonable. See Pineda v. People, 230
P.3d 1181, 1185 (Colo. 2010); see also Vaughn, ¶ 14, 334 P.3d at 230. In addition to the

fact that this proposition is clearly a loose paraphrase of Bertine, and that Bertine itself

appears to admit of a distinction between standardized policies for the inventory of

vehicles already lawfully in police custody and standardized policies for the initial

seizure of vehicles, see Bertine, 479 U.S. at 372, 375, we prominently qualified our

articulation of the proposition in question with the adverb “generally,” and we have

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never relied on it to justify the lawfulness of a department policy permitting the seizure

of private property, as distinguished from the lawfulness of a procedure dictating the

scope and manner of inventorying lawfully seized property, cf. Vaughn, ¶ 16, 334 P.3d

at 230 (rejecting a challenge to the inventory of glove boxes and containers); Pineda, 230
P.3d at 1185 (rejecting assertion of bad faith). In context, it was clearly never intended

to suggest that in the absence of bad faith, every search conducted in compliance with

an inventory policy, much less every seizure effected in compliance with an impound

policy, must be considered “reasonable” within the meaning of the Fourth Amendment.

Cf. United States v. Taylor, 636 F.3d 461, 466 (8th Cir. 2011) (“Moreover, we have

rejected the argument that an impoundment is constitutional solely because [police]

policy allows towing . . . .”).   Rather, the ultimate issue remains whether the

impoundment and subsequent inventory serve an administrative community

caretaking function.

¶13   Because arresting a person stopped while driving a motor vehicle necessarily

deprives him of the immediate custody and control of that vehicle, the question has not

infrequently arisen under what circumstances the vehicle may be impounded and

subjected to an inventory of its contents. See, e.g., United States v. Sanders, 796 F.3d
1241, 1247–48 (10th Cir. 2015) (collecting and categorizing cases of arrested drivers from

the federal circuits); cf. Vaughn, ¶¶ 15–16, 334 P.3d at 230 (upholding seizure and

inventory search of vehicle pursuant to department policy following arrest of driver

whose license had not only been suspended but who was not even the registered owner

of the vehicle). The circumstances considered relevant in these cases have generally

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included such things as the time and location of the arrest, see, e.g., United States v.

Torres, 828 F.3d 1113, 1120 (9th Cir. 2016) (involving impoundment from an apartment

complex not the defendant’s); Gombert v. Lynch, 541 F. Supp. 2d 492, 498–99 (D. Conn.

2008) (involving impoundment where driver was to be arrested for such a period of

time that vehicle might become a nuisance), proof of ownership of the vehicle, see, e.g.,

Vaughn, ¶ 3, 334 P.3d at 228 (involving impoundment where defendant was not the

registered owner of the vehicle), and the availability of someone else to take custody

with the authorization of the arrestee, see, e.g., United States v. Velarde, 903 F.2d 1163,

1166–67 (7th Cir. 1990) (involving impoundment where none of the passengers had

valid licenses and the owner was not available). Where the driver is, however, not

arrested but merely cited for a driving violation, even for driving under suspension or

otherwise without a valid license, which would bar the driver from lawfully driving the

vehicle away himself, he will not have been deprived of the custody and control of his

vehicle by any government action.

¶14   With regard to a driver who remains in possession and control of his vehicle, it is

even more clear than the case of an arrested driver that justifying impoundment as an

exercise of a community caretaking function, so as to fall within that exception to the

probable cause and warrant requirements of the Fourth Amendment, will be dependent

upon the particular circumstances of the seizure in addition to the standardized policy

or procedure. In light of the driver’s retained freedom of action, short of reason to

believe that he will be unable to make arrangements sufficient to prevent the vehicle

from “impeding traffic or threatening public safety and convenience,” Opperman, 428
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U.S. at 369, or that police action has rendered him unable to protect the vehicle or its

contents, even routine policies or procedures providing for impoundment may be

insufficient to demonstrate the reasonableness of a seizure in the absence of probable

cause of a crime, see United States v. Cervantes, 703 F.3d 1135, 1142 (9th Cir. 2012)

(“The fact that an impoundment complies with a state statute or police policy, by itself,

is insufficient to justify an impoundment under the community caretaking exception.”);

3 Wayne LaFave, Search & Seizure: A Treatise on the Fourth Amendment § 7.3(c) (5th

ed. 2017) (“[I]f the driver is only ticketed but cannot himself operate the car because of

an expired license, impoundment of the vehicle is improper unless the driver is unable

to provide for its custody or removal.”) (internal quotation marks omitted).

¶15   The authority of police to act in furtherance of a community caretaking function

does not originate from the same source as their authority to investigate criminal

activity. Community caretaking is not concerned with potential criminal activity, but

rather with administration of the risk to public safety threatened by the vehicle. See

Miranda v. City of Cornelius, 429 F.3d 858, 863 (9th Cir. 2005). Although the officers

may have reason to suspect that the driver will unlawfully drive the vehicle upon their

departure, the community caretaking exception to the probable cause and warrant

requirements of the Fourth Amendment definitionally cannot support seizures on the

basis of suspicion that the driver has committed, is committing, or will commit a crime.

See Opperman, 428 U.S. at 370 n.5; see also Miranda, 429 F.3d at 866 (“[T]he deterrence

rationale is incompatible with the principles of the community caretaking doctrine.”);

United States v. Nickleberry, 164 F. Supp. 3d 1322, 1329 (D. Utah 2016) (“[L]aw

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enforcement’s claim that they were entitled to seize and search [the driver’s] car

without a warrant in order to prevent any possible future instances of driving without

insurance smacks of pretext and is insufficient to overcome the warrant requirement of

the Fourth Amendment.”); People v. Torres, 188 Cal. App. 4th 775, 792 (2010) (holding

that there must be a reason to impound a car other than temporarily depriving the

driver of its use); State v. Gonzales, 236 P.3d 834, 840 (Or. Ct. App. 2010) (“[W]e reject

the state’s suggestion that leaving the car accessible to defendant would have created a

threat to public safety.”).

                                           III.

¶16    At the suppression hearing, the prosecution offered no evidence to suggest that

any of the factors or purposes for which a community caretaking exception has been

recognized supported the impoundment of the defendant’s vehicle. There was no

suggestion that the car was impeding traffic or threatening public safety and

convenience where it was stopped, much less that it was inoperable or otherwise unable

to be safely and legally removed by a licensed party, even if that had been the case.

Quite the contrary, the prosecution relied entirely on the fact that the vehicle was

impounded pursuant to departmental procedure, based on an Aurora ordinance

granting police officers the discretion to impound a vehicle being driven by someone

whose driver’s license had been suspended. To the extent the testimony of the officer

who ordered the impoundment reflected any reason other than policy, it suggested only

that the defendant was not offered an option to have the car left at the scene or towed

because he had already demonstrated that he would drive on a suspended license.

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¶17   Similarly, before this court, the People rely expressly on the assertion that seizing

a vehicle in compliance with policies or procedures permitting as much is sufficient to

bring it within an exception to the probable cause and warrant requirements of the

Fourth Amendment. Alternatively they assert that impoundment of the vehicle of

someone driving on a suspended license necessarily falls within the purposes of police

caretaking functions by preventing a presumptively unsafe driver from endangering

the public. Because we have rejected both of these rationales and the People assert no

other exception to the Fourth Amendment probable cause requirement, we must

conclude that the impoundment of the defendant’s vehicle in this case and, therefore, its

subsequent    inventory   violated    the   Fourth   Amendment       prohibition   against

unreasonable searches and seizures.

                                            IV.

¶18   Because the record fails to demonstrate that seizure of the defendant’s vehicle

was justified as an exercise of the police caretaking function or was otherwise

reasonable within the meaning of the Fourth Amendment, regardless of local

ordinances or police policies and procedures broad enough to grant the officers

discretion to impound the vehicle of a driver merely summoned rather than arrested for

driving with a suspended license, the judgment of the court of appeals is affirmed.

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