United States v. Richards

56 F. App'x 667
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 17, 2003
DocketNo. 01-1999
StatusPublished
Cited by3 cases

This text of 56 F. App'x 667 (United States v. Richards) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Richards, 56 F. App'x 667 (6th Cir. 2003).

Opinions

ALDRICH, District Judge.

The plaintiff United States of America appeals the district court’s grant of defendant Jamal Richards’s motion to suppress a firearm seized during a warrantless search of his car. For the following reasons, we AFFIRM the district court’s decision.

I. Background

On March 5, 2001, officers Troy Simpson and Alfred Fowlkes of the Flint, Michigan Police Department noticed a Cadillac parked in the front yard of a residence. Simpson was familiar with the particular residence. Simpson had previously spoken with the residence’s occupant, Tamra Dixon, regarding drivers who parked their cars in her driveway and on her front yard. The Cadillac’s engine was running, and its headlights were illuminated. Believing that the Cadillac was parked illegally, the officers parked their police cruiser and walked toward the Cadillac.

At this point, the defendant. Jamal Richards, switched off the engine and headlights and got out of the Cadillac. Simpson greeted Richards by saying “what’s up?” and Richards responded in kind. Simpson then said “come here,” to which Richards failed to respond. Simpson again told Richards to “come here,” at which point Richards ran and entered the residence.

The officers knocked on the residence’s door. Dixon answered the door and invited the officers into the residence. The officers saw Richards in the living room sitting on a love seat. Dixon, at first unaware that Richards had entered her residence, explained that someone must have let Richards in and that she knew him from the neighborhood as “Domino.” Simpson asked Richards why he had run into the residence, and Richards said that he knew the owner. Simpson then told Richards that the Cadillac was illegally parked in the front yard and asked Richards for his name so that he could issue Richards a parking citation. Richards had [669]*669no identification, so the officers ran Richards’s name through the Law Enforcement Information Network (LEIN). The officers discovered that there was an outstanding warrant for Richards’s arrest on a charge of failure to appear in court on a charge of operating a motor vehicle with a suspended license. The officers immediately arrested Richards and cited him for a parking violation. At some point, the officers also ran a check on the registration of the Cadillac’s license plate and discovered that the Cadillac was registered to Carlin Richards. Richards’s mother (“Mrs.Richards”).

After taking Richards into custody. Simpson conducted a warrantless search of the Cadillac. Before opening the driver side door. Simpson looked through the Cadillac’s driver side window and saw a firearm sticking out from under the driver’s seat. Upon conducting a search of the Cadillac, Simpson discovered that the firearm was a loaded nine-millimeter semiautomatic pistol. At some point, even though Dixon never objected to the Cadillac being parked in her front yard. Simpson called a tow truck to impound the Cadillac. Simpson’s testimony as to when he called the tow truck was inconsistent. Simpson initially testified that he called the tow truck prior to conducting the search. On cross-examination, however, Simpson testified that he called the tow truck “five to ten minutes” after conducting the search. The district court made no factual finding as to whether Simpson called the tow truck before or after he conducted the search. After the officers found the firearm but before the tow truck arrived, Mrs. Richards arrived on the scene. The officers, however, refused to turn the Cadillac over to Mrs. Richards and provided Mrs. Richards no reason for refusing to do so.

On March 21, 2001, Richards was indicted for being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). On April 18, 2001, Richards filed a motion to suppress the firearm seized during the search of the Cadillac. The district court conducted an evidentiary hearing and heard more than six hours of testimony over three days. The district court granted Richards’s motion to suppress concluding that (1) the government did not show that the Cadillac was legitimately seized before the inventory search took place: and (2) the government did not show that the officers conducted the inventory search “according to standardized criteria or established routine.”

II.

When considering a motion to suppress, we review the district court’s factual findings for clear error and its conclusions of law de novo. See United States v. Hurst, 228 F.3d 751, 756 (6th Cir.2000) (citing United States v. Navarro-Camacho, 186 F.3d 701, 705 (6th Cir.1999) and United States v. Walker, 181 F.3d 774, 776 (6th Cir.1999), cert denied, 528 U.S. 980, 120 S.Ct. 435, 145 L.Ed.2d 340 (1999)). “The evidence must be reviewed, however, ‘in the light most likely to support the district court’s decision.’ ” Hurst, 228 F.3d at 756 (quoting Navarro-Camacho, 186 F.3d at 705).

A search not conducted pursuant to a warrant issued by a magistrate is “per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). One well-defined exception to the warrant requirement is the inventory search, which is defined as the “search of property lawfully seized and detained, in order to ensure that it is harmless, to [670]*670secure valuable items (such as might be kept in a towed car), and to protect against false claims of loss or damage.” United States v. Whren, 517 U.S. 806, 811 n. 1,116 S.Ct. 1769, 135 L.Ed.2d 89 (1996). Inventory searches are reasonable so long as they are administered in good faith, according to reasonable, standardized criteria. See Colorado v. Bertine, 479 U.S. 367, 374, 107 S.Ct. 738, 93 L.Ed.2d 739 (1987). The government has the burden of showing that the inventory search was conducted pursuant to standardized criteria. See United States v. Gregory, Nos. 91-6400, 91-6431, 1992 WL 393144, at *7 (6th Cir. Dec. 22, 1992). The inventory search exception is the only justification proffered by the government for the warrantless search of the Cadillac.

Among those criteria which must be standardized are the circumstances in which a car may be impounded. See generally U.S. v. Kimes, 246 F.3d 800, 805 (6th Cir.2001) (“Discretion as to impoundment is permissible ‘so long as that discretion is exercised according to standard criteria and on the basis of something other than suspicion of evidence of criminal activity.’ ”) (citing Bertine, 479 U.S. at 375-76). The government contends that the Cadillac was impounded pursuant to the following Flint Police Department regulation:1

4/020.3-1 Impoundment for Safekeeping.

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56 F. App'x 667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richards-ca6-2003.