United States v. Spitalieri

391 F. Supp. 167, 1975 U.S. Dist. LEXIS 13193
CourtDistrict Court, N.D. Ohio
DecidedMarch 25, 1975
DocketCR75-92
StatusPublished
Cited by6 cases

This text of 391 F. Supp. 167 (United States v. Spitalieri) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Spitalieri, 391 F. Supp. 167, 1975 U.S. Dist. LEXIS 13193 (N.D. Ohio 1975).

Opinion

MEMORANDUM AND ORDER

KRUPANSKY, District Judge.

This criminal proceeding results from a two count Indictment returned by the Grand Jury charging defendant, a convicted felon, with possession of a firearm in violation of 18 U.S.C. App. § 1202(a)(1), and obstruction of a criminal investigation by means of intimidation, force, and threat in violation of 18 U.S.C. § 1510.

Defendant moves the Court to suppress evidence obtained by the Cleveland Police Department during the search of defendant's automobile.

An evidentiary hearing was conducted by this Court on March 19,1975.

The facts of this proceeding, as reflected by the uncontradicted testimony of Patrolman James Gnew of the Cleveland Police Department Impact Task Force, are that at approximately 10:10 p. m. on the evening of November 14, 1974, the police cruiser occupied by Gnew and his partner Patrolman Murray was abruptly cut-off from traffic in the vicinity of Euclid Avenue and East 82nd Street, Cleveland, Ohio.

Gnew and Murray stopped the vehicle on East 82nd Street. Defendant was unable to produce a driver’s license or other documentary identification, but voluntarily offered his name, address and social security number.

Gnew directed defendant to wait in his vehicle and instituted a license check through the squad car mobile computer unit. Within fifteen or twenty minutes the officers were informed that the suspect vehicle was registered in the name of Diane Spitalieri, defendant’s daughter, and that defendant had four capíes and four traffic warrants outstanding against him.

Gnew contacted the Fifth District and requested a zone car for assistance to transport defendant to the Fifth District police station.

In compliance with established police procedure, Gnew impounded defendant’s automobile and contacted an AAA tow truck to secure its transfer to G & M Auto Body located at 7224 Euclid Avenue, Cleveland, Ohio.

During the fifteen minutes that elapsed before the arrival of the requested zone car, the officers and defendant waited in their respective vehicles.

*169 Subsequent to the zone car’s arrival, defendant was removed from his vehicle, placed under arrest, issued a traffic citation charging an improper turn, escorted to the zone car, and thereafter removed to Fifth District headquarters.

Neither officer knew the defendant or had ever heard of him prior to the incident which occurred at approximately 10:10 p. m. on the evening of November 14, 1974.

Thereafter, in compliance with Cleveland City Ordinance 13.191602 and Police Department Directive dated February 8, 1973, (Gov’t Exh. 3), Gnew proceeded to inventory the contents of the impounded vehicle. The inspection disclosed, among other things, a .38 Smith & Wesson handgun found under the left front seat.

Upon completion of the inventory, Gnew executed a standard Auto Tow Report (Gov’t Exh. 6), at approximately 11:00 p. m. on the evening of November 14, 1974, which report was countersigned by an agent of G & M Auto Body, all in the routine course of Gnew’s duties and in accordance with established impounding and tow procedures, as distinguished from police department vehicular processing procedure used in major criminal investigations which procedure directs a police department tow truck to transport the suspect vehicle to police headquarters where it is thoroughly searched and examined for fingerprints, blood stains, or other evidence by specialists. (Gov’t Exh. 4).

Gnew confiscated the handgun which was thereafter processed at Fifth District headquarters. A Firearm Seizure Form (Gov’t Exh. 5) was executed on November 15, 1974, pursuant to established police procedure. The weapon was subsequently forwarded to agents of the federal government.

Defendant asserts that the inventory conducted of the automobile was improper and in violation of the Fourth Amendment prohibition against unreasonable search and seizure. The Government counters that the weapon here in issue was obtained as a result of an established and recognized routine police procedure, namely, inventory of an impounded vehicle, thereby obviating the necessity of a warrant.

The narrow issue before the Court, therefore, is factual, i. e., was the search within the context of Fourth Amendment protection or a routine procedure employed for the purpose of obtaining an inventory of the suspect automobile to itemize, secure and protect defendant’s property located therein and to further protect the police from subsequent unfounded claims of theft and/or embezzlement.

Of critical significance to the Court in resolving the foregoing issue is the routine employed by the officers in implementing an established inventory procedure to an impounded vehicle. Gnew properly impounded the suspect automobile subsequent to defendant's arrest, contacted an AAA tow truck, proceeded to inventory the entire automobile for valuables or other personal belongings, and upon completion executed a detailed Auto Tow Report (Govt. Ex. 6), all in compliance with established police practice and prescribed tow procedure regulations. The foregoing militates against, and renders untenable, defendant’s assertion that the officers intended to and did conduct a search without warrant.

As recently stated by the Fifth Circuit Court of Appeals in the case of United States v. Gravitt, 484 F.2d 375 (5th Cir. 1973), cert. denied, 414 U.S. 1135, 94 S.Ct. 879, 38 L.Ed.2d 761 (1974):

One of the officers drove the ear to the police station. At the station, he and another officer conducted a thorough search of the vehicle. They testified that in taking custody of the car and in searching its contents, they followed standard police procedures designed to safeguard the property of arrested persons.
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*170 This Court has consistently recognized that the fourth amendment is not violated when the police take custody of the property of persons they arrest to store that property for safekeeping. United States v. Rosenberg, 5 Cir. 1972, 458 F.2d 1183; United States v. Boyd, 5 Cir. 1971, 436 F.2d 1203; United States v. Lipscomb, 5 Cir. 1971, 435 F.2d 795. In those, and other cases that might be cited, we recognized that when the police take custody of any sort of container-—be it an automobile, suitcase, or any other thing in which property may be stored —it is reasonable to search the container to itemize the property to be held by the police. Boyd, 436 F.2d at 1185; Lipscomb, 435 F.2d at 800-801. These decisions reflect, of course, the underlying principle that the fourth amendment proscribes only unreasonble searches. Lipscomb, 435 F.2d at 800, citing Terry v.

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38 P.3d 433 (California Supreme Court, 2002)
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United States v. Spitalieri
529 F.2d 528 (Sixth Circuit, 1976)

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Bluebook (online)
391 F. Supp. 167, 1975 U.S. Dist. LEXIS 13193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-spitalieri-ohnd-1975.