Otis Sams, Jr. v. State of Indiana

71 N.E.3d 372, 2017 WL 677723, 2017 Ind. App. LEXIS 70
CourtIndiana Court of Appeals
DecidedFebruary 21, 2017
DocketCourt of Appeals Case 67A01-1604-CR-814
StatusPublished
Cited by7 cases

This text of 71 N.E.3d 372 (Otis Sams, Jr. v. State of Indiana) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Otis Sams, Jr. v. State of Indiana, 71 N.E.3d 372, 2017 WL 677723, 2017 Ind. App. LEXIS 70 (Ind. Ct. App. 2017).

Opinion

Mathias, Judge.

Otis Sams (“Sams”) was convicted in Putnam Circuit Court of Level 4 felony possession of methamphetamine. Sams appeals, challenging the warrantless search and seizure of the evidence against him. We conclude that the State did not carry its burden to show that the inventory search of Sams’s truck was sufficiently regulated; therefore, we reverse. 1

Facts and Procedural History

February 20, 2015, was a snowy night in Greencastle, Indiana. Late that evening or early the next morning, Sams had recently finished work on a home remodeling job and was headed for home, outside of town, driving a family member’s truck. Sams had no car of his own because his driver’s license had been suspended, but Sams drove his family member’s truck anyway. 2 Before leaving town, Sams stopped at a fast-food restaurant and purchased his supper to go, eating as he drove.

At the same time, a sworn officer and a trainee reserve officer of the Greencastle Police Department (“GPD”), Christopher Jones (“Jones”) and Justin Tate (“Tate”), were patrolling Greencastle’s streets in their squad ear. When Sams’s truck passed the officers going in the opposite direction, Tate noticed the truck had no working taillights. “That is an infraction in the [sjtate of Indiana,” as Jones later noted. Tr. p. 188. The officers turned their car around and pulled Sams over near the intersection of Jackson Street and Sha-dowlawn Avenue.

The officers approached Sams and asked for his driver’s license and the truck’s registration. Sams was the truck’s only occupant. The truck was in poor condition and smelled like freshly cooked hamburger. Next to Sams on the passenger seat and center console sat a fast-food *375 bag and a hamburger box. As he continued to eat his hamburger, Sams produced the vehicle’s registration but, rather than a driver’s license, handed the officers a state-issued identification card. The officers took Sams’s papers back to their squad car to process them. There, after several minutes, the officers discovered that Sams was driving on a suspended license for the second time in ten years, a misdemeanor criminal offense.

With this information, the officers were faced with the question of what to do with a truck stopped at night on a public road that was cold and slick in a snowstorm, without a licensed driver to drive it away. Jones decided that conditions required Sams’s truck to be impounded and towed. “[From t]he position of the vehicle[, we] couldn’t leave it where it was. [We Wouldn’t ... spend time waiting on someone to drive [in] from out of town [to claim the truck]. So we impounded the vehicle.” Tr. p. 9.

Jones chose to issue Sams a summons for the misdemeanor rather than arrest him. The officers returned to the truck to tell Sams the truck would be towed and to give him the summons. Sams said he would have someone pick him up from a nearby gas station. The officers patted Sams down and told him he was free to leave. Sams left the truck and walked to the gas station to wait.

Around this time, a second reserve officer and a second sworn officer, Kyle Lee (“Lee”), arrived on the scene, bringing the total number of officers to four. Jones and Lee began to inventory the contents of the truck before the tow truck arrived. Jones and Lee began their inventorying process on opposite sides of the truck’s cab. Several personal items were scattered about the cab, including an orange gas can, a pair of gloves, an ashtray, a snow scraper, and, we infer, some tools Sams used in his renovation work.

From the driver’s side, Jones noticed the fast-food bag, previously next to Sams in the front of the cab with the hamburger box, now sat folded up on the floorboard behind the passenger seat in the rear of the cab. Jones immediately became suspicious. Jones told Lee, “[H]ey[,] check that bag. Just make sure nothing’s in it.” Tr. p. 13. Lee opened the bag.' Inside the bag was the hamburger box. Inside the hamburger box were lettuce, ketchup, and more than twenty-five grams of methamphetamine.

The officers walked to the nearby gas station- and found Sams there, still waiting to be picked up. The officers arrested Sams without incident. The officers then wrote up their complete inventory of the truck: “Mise tools.” Ex. Vol., State’s Hr’g Ex. 6. At some point “after [the officers] found what [they] found [they] took photos just to document. [They] had to place everything back in the general location where [they] found it just for documentation purposes.” Tr. p. 219. Three pictures were taken: two of the inside of the bag and box, one of the outside of the bag, not very neatly folded, 3 and what appears to be a part of the orange gas can and the handle of the snow scraper at the *376 edges of the frame. Ex. Vol., State’s Trial Exs. 1-3; see Tr. p. 178. The truck was towed shortly thereafter, and it is unknown what became of it or its contents. See Tr. p. 14.

On February 23, 2015, Sams was charged with Class A misdemeanor driving while license suspended and Level 3 felony possession of methamphetamine, later reduced to Level 4 felony possession. On November 2, 2015, Sams moved to suppress the methamphetamine. At a hearing on November 25, 2015, the court heard evidence and argument and ordered briefing. The court denied Sams’s motion on January 6, 2016. Sams sought certification for interlocutory appeal, which the court denied on February 1, 2016, in an order issued on February 4,2016.

Sams’s case was tried to a Putnam County jury on February 3, 2016. The methamphetamine seized from the truck was admitted over Sams’s objection. The jury returned guilty verdicts on both the misdemeanor driving while suspended and the felony possession charges. On March 10, 2016, Sams was sentenced to time already served for the misdemeanor, and to ten years, nine and one-half executed, in the Indiana Department of Correction for the felony.

This appeal followed. Sams challenges the admission of the methamphetamine as the inadmissible fruit of an unlawful search under the Fourth Amendment. He raises no separate argument under our state constitution.

Standard of Review

Our review of denials of motions to suppress, when following a trial at which the challenged evidence was admitted, is properly a review of the trial court’s decision to admit the evidence. Carpenter v. State, 18 N.E.3d 998, 1001 (Ind. 2014). We review the trial court’s ruling on admissibility for abuse of discretion, reversing only if the ruling is clearly against the logic and effect of the facts, and the error effects substantial rights. Id. The constitutionality of a search or seizure is a pure question of law we review de novo. Id. Because the search in this case was done without a warrant, the burden of showing its constitutionality was on the State. Berry v. State, 967 N.E.2d 87, 90 (Ind. Ct. App. 2012).

Discussion and Decision

I. Sams Timely Appealed

The State suggests that Sams’s appeal “may be untimely.” Appellee’s Br. p. 6. However, the State’s reliance on

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Cite This Page — Counsel Stack

Bluebook (online)
71 N.E.3d 372, 2017 WL 677723, 2017 Ind. App. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/otis-sams-jr-v-state-of-indiana-indctapp-2017.