United States Court of Appeals For the First Circuit
No. 24-1721
UNITED STATES OF AMERICA,
Appellant,
v.
CHARLIE D. VICK,
Defendant, Appellee.
APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS
[Hon. Margaret R. Guzman, U.S. District Judge]
Before
Barron, Chief Judge, Gelpí and Rikelman, Circuit Judges.
Donald C. Lockhart, Assistant U.S. Attorney, with whom Joshua S. Levy, Acting United States Attorney, and Leah B. Foley, United States Attorney, were on brief, for appellant.
Richard J. Farrell, Jr., with whom Farrell Fernandez, P.C. was on brief, for appellee.
July 30, 2025 RIKELMAN, Circuit Judge. This case concerns the
community caretaking exception to the Fourth Amendment's warrant
and probable cause requirements. In February 2023, police officers
arrested Charlie Vick in a parking lot for domestic assault and
battery involving a firearm. Shortly after his arrest, the
officers learned that the car that he had been driving, which
remained in the lot, was uninsured, unregistered, and had invalid
license plates. They then waited until Vick's uncle attempted to
drive away the car and stopped him almost immediately after he
exited the parking lot. Following the stop, the officers impounded
the car and conducted an inventory search before it was towed.
The search turned up a gun, leading to Vick's federal charge for
being a felon in possession of a firearm in violation of 18 U.S.C.
§ 922(g)(1). The district court concluded that the officers had
staged the impounding and that their "sole" motive for the search
was investigatory. It thus ruled that the evidence found during
the search -- the gun -- had to be suppressed.
The government appeals, arguing that the district court
should not have considered the subjective motives of the officers,
but that, regardless, the court's "sole" motive finding was clearly
erroneous. We agree with the government on this last point and
thus reverse the district court's grant of the motion to suppress.
- 2 - I. BACKGROUND
A. Relevant Facts
On February 21, 2023, Rhode Island police officers
enlisted the help of the Massachusetts State Police (MSP) violent
fugitive apprehension team to execute an arrest warrant against
Vick. During the briefing on the case, the MSP officers learned
that Vick had been charged with domestic assault and battery
because he had allegedly poured bleach on and pointed a loaded gun
at his girlfriend. They also learned that the gun had not yet
been recovered. And, at least one of the MSP officers who was
assigned to the arrest knew that Vick had a criminal history,
including previous convictions for possession of firearms and/or
ammunition.
Shortly before 7:00 a.m., the apprehension team arrived
at Vick's workplace, a Kitchen & Bath store in Uxbridge,
Massachusetts. The officers observed Vick drive into the parking
lot in a blue Nissan Altima. Vick remained in the car for about
fifteen minutes. When he emerged, officers informed him that there
was a warrant out for his arrest and placed him in handcuffs. The
arrest was recorded by one of the officer's body cams.
After his arrest, Vick convinced the officers to allow
him to leave his belongings, specifically his keys and a knife he
was carrying, with his employer. He also requested that his uncle,
Jamie Warner, who Vick claimed owned the Altima, be permitted to
- 3 - retrieve the car and Vick's personal belongings. While Vick
remained in handcuffs in the parking lot, one of the officers,
Trooper Dolan, conducted a plain view search of the Altima and
observed a black jacket laying on the back seat. He did not see
any contraband in the vehicle.
Soon after, the other officers drove Vick back to the
MSP barracks in Millbury, Massachusetts, about 20 minutes away
from the Kitchen & Bath. There, Trooper Dolan learned that the
Altima was unregistered, uninsured, and had the incorrect license
plates. As a result, the car could not be legally driven.
Troopers Dolan and Andrews then returned to the Kitchen
& Bath to surveil the Altima. The officers stationed their
undercover cruisers on opposite ends of the parking lot. Around
that time, they were informed that Warner was en route to pick up
the Altima and that he did not have a valid driver's license. They
also received a verbal description of Warner.
About an hour and a half later, another car pulled into
the lot, and a man matching Warner's description exited the car
and entered the Kitchen & Bath. Eventually, that man (who was in
fact Warner) re-emerged and approached the parked Altima. Warner
opened the back door, removed the black jacket, and stuffed the
jacket into an unzipped backpack that was in the trunk. He and a
young boy (who turned out to be his son) then began driving out of
the parking lot in the Altima.
- 4 - The officers followed Warner out of the parking lot and
onto a public road, where they pulled him over less than a mile
away from the Kitchen & Bath. Trooper Andrews then spoke with
Warner, who acknowledged that his license was suspended. In
response to the officers' questions, Warner attested that the
Altima belonged to his girlfriend. Trooper Andrews issued Warner
a summons for driving without a license and told him he was free
to leave. The officers then called for a tow truck to impound the
Altima. The officers did not ask Warner if some other individual
was available to drive the car. They also did not ask Warner if
he had a preferred towing company. Warner did not request to
remove any items from the Altima before he departed, but he did
take his cell phone with him.
The officers, who were by that point joined by Sergeant
Martinez, then began to search the Altima. The search was recorded
by Trooper Dolan's body cam. Each officer started the search at
a different part of the car. Trooper Dolan went straight to the
trunk, which was unlocked. He immediately extracted the unzipped
backpack, retrieved the black jacket from inside, and discovered
a loaded gun wrapped in the jacket. The officers then paused the
search while they attempted to track down Warner, who by then had
left the scene with his son. Eventually, Sergeant Martinez
completed the inventory search and filled out an inventory form on
the contents of the Altima. The inventory form listed 13 items
- 5 - recovered from the vehicle: "black 9MM pistol (Glock) with serial
number AFKE373," "Men's black coat," "Jumper Cables," "Red
Backpack," "Orange extension cords," "Black/White wind breaker,"
"Battery Charger," "Black hoodie," "Empty gas can," "Socket Set
(Tools)," "Speaker Box with Amp," "Computer Speakers," and
"Portable air compressor."
B. Relevant MSP Policies
In impounding the Altima and conducting the subsequent
search, the officers were required to follow MSP policies. Two
department policies are at issue in this case.
First, MSP TRF-09 (the "Towing Policy"), describes when
officers may impound a vehicle. It begins by stating: "Public
safety is the Department's primary concern and shall guide the
application of this policy. . . . [M]embers shall remove such
vehicles to a location which shall ensure the safety and well-being
of the occupants, security of the vehicle, and allow for safe and
efficient flow of traffic." It also emphasizes that "[p]ublic
safety is of paramount importance when considering the time,
manner, and method of off-loading and/or towing a large vehicle."
The Towing Policy provides for several "[c]auses for
[r]emoval" of a vehicle. In particular, officers may remove a
"vehicle found upon any way . . . [n]ot validly registered or
insured in violation of law." Further, officers may remove a
vehicle from "any way" when the "operator" is "[n]ot properly
- 6 - licensed." Officers are authorized to remove a vehicle from
private property only when the vehicle is on the property "without
the consent of the property owner."
The Towing Policy also sets forth the
"[r]esponsibilities of the [officer] [t]owing a [v]ehicle." These
include that the officer "shall inquire": (1) "whether the owner
or authorized driver can direct the [officer] to dispose of the
vehicle in some lawful and reasonable manner," and (2) "if there
is a preference for a particular tow company or roadside service
organization." Finally, the policy states that "[w]hen
applicable, [officers] shall inventory the towed vehicle in
accordance with TRF-10 Vehicle Inventory."
The second policy, TRF-10 (the "Inventory Policy"), sets
out mandatory procedures for officers conducting an inventory
search of an impounded vehicle. It provides that "[a]ny vehicle
towed . . . shall be inventoried and properly documented in order
to protect: [t]he vehicle and its contents; [t]he Department . . .
against false claims of lost, stolen, or vandalized property; and
[t]he [officers] and the public from dangerous items that might be
in the vehicle."1
1 The Inventory Policy also lays out several circumstances in which officers can decide not to inventory a vehicle. Vick does not argue that any of those circumstances were applicable here.
- 7 - The Inventory Policy also sets forth the "Inventory
Procedure." It states in full:
The standard inventory procedure shall consist of a detailed inspection of the interior and exterior of the vehicle for damaged and missing parts, as well as to locate and record the contents of the vehicle. The following areas shall be inventoried: • The interior of the vehicle; • The glove compartment and trunk (unless they are locked and there is no key available); and • The exterior of the vehicle for missing or damaged parts.
The inventory listing of personal items and valuables shall extend to all storage areas and compartments that are accessible to the operator or occupants. This encompasses: • All open areas, including the floor areas, the area in and around the instrument panel and the rear deck above the rear passenger seat, the open area under the seats, the glove compartment and trunk, and other places where property may be kept.
All closed but unlocked containers shall be opened, and each article inventoried individually.
Locked containers shall be inventoried as a single unit.
If an owner and/or operator requests to remove or entrust their possessions to another person, without it impeding the towing or impoundment process, such request may be granted, unless the [officer] has probable cause to seize the items.
- 8 - Officers are required to "[a]ccurately record on the motor vehicle
inventory form a complete listing of the general condition of the
vehicle and its contents."
C. Legal Proceedings
A grand jury indicted Vick in April 2023 on one count of
being a felon in possession of a firearm and ammunition, in
violation of 18 U.S.C. § 922(g)(1). The case proceeded to trial,
but the jury deadlocked and the court declared a mistrial. Vick
did not file any motions to suppress in that original criminal
proceeding.
In March 2024, Vick was charged in a superseding
indictment with one count of violating 18 U.S.C. § 922(g)(1), and,
for the first time, one count of witness tampering, in violation
of 18 U.S.C. § 1512(b)(1). Vick then moved to suppress the
evidence seized during the search of the Altima.
The district court held an evidentiary hearing on Vick's
motion to suppress. Troopers Dolan and Andrews both testified.
As part of his testimony, Trooper Dolan explained that, to the
best of his understanding, the Towing Policy would not have
permitted the officers to tow the Altima while it was still in the
Kitchen & Bath parking lot. Thus, he and Trooper Andrews waited
at the Kitchen & Bath to "mak[e] sure the car was removed safely
from the parking lot and didn't break the law." When defense
counsel asked Trooper Dolan whether he "allowed the car to leave
- 9 - [the lot] under unsafe conditions," he responded: "We didn't make
[Warner] get in the car. We didn't make him drive it without a
license. We didn't make him operate an unregistered, uninsured
vehicle with attached plates. . . . We could have stopped him, but
that's not our job." Trooper Andrews corroborated Trooper Dolan's
account of Vick's arrest, as well as the impounding and search of
the Altima.
In a detailed opinion, the district court ultimately
granted Vick's motion to suppress. In evaluating the
constitutionality of the officers' actions, the court considered
the statements of both witnesses, the officers' body cam video
footage of the arrest and search, and the two MSP policies. It
then concluded that the officers materially deviated from the
policies in several ways, and that these deviations opened the
door to an inquiry about the officers' subjective intent in
deciding to impound the Altima and conduct the subsequent search.
Assessing the "constellation" of facts surrounding the search, the
court found that the officers' "sole motivation" in impounding and
inventorying the Altima was investigatory. Thus, it concluded
that the search violated Vick's Fourth Amendment rights.
II. STANDARD OF REVIEW
"On review of a district court's order granting a motion
to suppress, we apply a 'mixed standard,' reviewing 'findings of
fact and credibility determinations . . . for clear error and . . .
- 10 - conclusions of law de novo.'" United States v. Rivera, 988 F.3d
579, 581 (1st Cir. 2021) (alterations in original) (emphasis
omitted) (quoting United States v. Dubose, 579 F.3d 117, 120 (1st
Cir. 2009)). "We view the facts in the light most favorable to
the district court's ruling, but only to the extent they are not
clearly erroneous." Id.
III. DISCUSSION
As a general matter, "the decision to impound [a vehicle]
(the 'seizure') is properly analyzed as distinct from the decision
to inventory [a vehicle] (the 'search')." United States v. Duguay,
93 F.3d 346, 351 (7th Cir. 1996). Proceeding logically, we begin
our analysis with the officers' decision to impound the Altima, as
it led directly to the subsequent search. And, consistent with a
concession by Vick before the district court, we determine that
the officers had an objectively reasonable basis for impounding
the Altima. Viewing the record as a whole, we also conclude that
the district court clearly erred in finding that the officers'
"sole motivation" for impounding the car was investigatory. We
then consider the inventory search and hold that, regardless of
whether the search deviated from the Inventory Policy, the district
court's "sole motivation" finding was clearly erroneous on this
score as well.
- 11 - A. The Decision to Impound
As far as we can tell, Vick focuses on the officers'
conduct before the inventory search -- including their decision to
impound the Altima -- because he views that earlier conduct as
probative of the officers' subjective motives during the later
inventory search. In particular, Vick emphasizes the purported
unreasonableness of impounding the car. To the extent that Vick
also advances a direct challenge to the officers' impound decision,
we reject that challenge. As we will explain, the record does not
support his contention that the officers were motivated solely by
an investigative purpose in impounding the Altima.
Decisions to impound are governed by the "community
caretaking" exception to the Fourth Amendment's warrant and
probable cause requirements. Cady v. Dombrowski, 413 U.S. 433,
441-43 (1973). "[T]he community caretaking function encompasses
law enforcement's authority to remove vehicles that impede traffic
or threaten public safety and convenience." United States v.
Coccia, 446 F.3d 233, 238 (1st Cir. 2006) (citing South Dakota v.
Opperman, 428 U.S. 364, 368-69 (1976)). "Pursuant to that
exception, an impound decision is constitutionally valid so long
as it is reasonable under the totality of the circumstances."
United States v. Sylvester, 993 F.3d 16, 23 (1st Cir. 2021).
We highlight two points from our precedent that bear on
our analysis of the officers' impound decision. First, we have
- 12 - held that "[t]he presence of both investigatory and community
caretaking motives does not render unlawful an objectively
reasonable decision to impound." Id. at 24 (emphasis added); see,
e.g., United States v. Del Rosario, 968 F.3d 123, 128 (1st Cir.
2020) (noting that the community caretaking exception "might well
apply" even in cases where officers "seized [a] car so that they
could search it for evidence of a crime").
Second, we have underscored the importance of officer
discretion in deciding when to impound a vehicle, given the variety
of situations officers can encounter in the field. See United
States v. Davis, 909 F.3d 9, 17 (1st Cir. 2018) ("The standard for
vehicle impoundments explicitly contemplates room for police
discretion based on the circumstances."). That is because
"[v]irtually by definition, the need for police to function as
community caretakers arises fortuitously, when unexpected
circumstances present some transient hazard which must be dealt
with on the spot." Coccia, 446 F.3d at 239 (quoting United States
v. Rodriguez-Morales, 929 F.2d 780, 787 (1st Cir. 1991)). Thus,
"officers [are] not constitutionally required to select the least
intrusive" -- or most optimal -- "way of fulfilling their community
caretaking responsibilities." Sylvester, 993 F.3d at 24 (internal
quotation marks and citation omitted).
From the record below, it does not appear that Vick ever
requested a ruling on the objective reasonableness of the decision
- 13 - to impound. So, the district court proceeded straight to an
assessment of the officers' subjective motives for that decision
and concluded that their "sole motivation" was investigatory. On
appeal, the government contends that there was an objectively
reasonable basis under the community caretaking exception to
impound the Altima, and thus the court was foreclosed from
inquiring into the officers' subjective intent. It also argues,
in the alternative, that there is no basis in the record for a
"sole" motive finding, given that the officers in fact were
responding to circumstances that they knew made the Altima a safety
hazard. According to the government, even a "strong" investigatory
motive is legally irrelevant so long as the officers were also
trying to fulfill their community caretaking role.
1. Objective Reasonableness
We agree with the government that we must start by
determining whether there was an objectively reasonable basis for
the officers' decision to impound the Altima.2 Here, that issue
2The district court determined that Vick had Fourth Amendment "standing" to challenge the inventory search but not the traffic stop. The court did not evaluate, however, Vick's standing to challenge the decision to impound. But because Fourth Amendment "standing" is not jurisdictional, we may assume that Vick could challenge the decision to impound, and we will consider his arguments defending the district court's ruling on the merits. See United States v. Lyle, 919 F.3d 716, 730-31 (2d Cir. 2019) (addressing defendant's Fourth Amendment challenge to rental car impoundment despite concluding he lacked Fourth Amendment "standing" because he did not have a reasonable expectation of privacy in the vehicle).
- 14 - is not in dispute: Before the district court, Vick conceded that
the officers' decision to impound was reasonable.3 We hold him to
that concession on appeal. See Baker v. Smith & Wesson, Inc., 40
F.4th 43, 45 n.1 (1st Cir. 2022) ("[A] party cannot concede an
issue in the district court and later, on appeal, attempt to
repudiate that concession and resurrect the issue." (alteration in
original) (quoting United States v. Miranda-Carmona, 999 F.3d 762,
767 (1st Cir. 2021))).
Nevertheless, we take a moment to explain why the parties
do not dispute that the officers' impound decision was reasonable
based on the record here. As the record reflects, the Altima was
unregistered, uninsured, and had the wrong plates. These are
exactly the types of facts that implicate vehicle-related safety
concerns under the community caretaking exception. See Del
Rosario, 968 F.3d at 127.4 And, the Towing Policy expressly
3 We presume that the district court did not evaluate objective reasonableness because of Vick's concession. 4 In Del Rosario, we highlighted several situations that may justify an officer's decision to impound:
(1) a rental company owned the car; (2) the car could not legally be driven; (3) the potential presence of dangerous materials in the vehicle; (4) the car was on the property of another; (5) the defendant would be indisposed for a long time; (6) the car was packed full of personal property that might be stolen; (7) the car was in an area known for criminal activity; (8) there was no one else immediately available to take the vehicle; and
- 15 - provides that vehicles like the Altima, which are unregistered or
uninsured and found on "any way," should be impounded. See Coccia,
446 F.3d at 238-39 ("[A]n impoundment decision made pursuant to
standardized procedures will most likely, though not necessarily
always, satisfy the Fourth Amendment."). Vick does not argue to
the contrary.
Further, it is undisputed that the officers believed
that the Towing Policy did not permit them to impound the Altima
in the Kitchen & Bath parking lot, given that the lot was private
property and the owner had not consented to have the Altima
removed.5 Thus, the record here indicates that, under the
officers' subjective understanding of Massachusetts law, the only
option available to them for exercising their community caretaking
function -- securing the Altima -- was to allow Warner to drive
the car off the parking lot and then impound it once he was on a
(9) the car was parked illegally or dangerously and might be best not left behind.
968 F.3d at 127 (internal citations omitted). 5 The government cautions that we should not decide whether, as a matter of Massachusetts law, the officers were correct. We agree that we need not reach the issue given that Vick does not dispute that the officers in fact had this understanding, nor did the district court doubt their testimony on this point. We also note that body cam footage from one of the officers in the Kitchen & Bath parking lot reveals the officer stating: "I think the owner is gonna want it out of here so we can tow it." But there is no evidence that the Kitchen & Bath owner ever requested or otherwise consented to the car's removal from the lot.
- 16 - public road. See Rodriguez-Morales, 929 F.2d at 786; cf. Coccia,
446 F.3d at 240 (explaining that the fact that "there was no
obvious alternative means for removing the car" was relevant to
the reasonableness of the impound decision).
2. Sole Motive
We turn next to the government's contention that,
because the officers had an objectively reasonable basis to impound
the Altima, the district court should not have inquired into their
subjective intent for doing so. For the purposes of this appeal,
we assume arguendo that an inquiry into the officers' subjective
intent was legally appropriate. See 3 Wayne LaFave, Search and
Seizure: A Treatise on the Fourth Amendment § 7.5(e) (6th ed. 2024)
("The pretextual nature of an otherwise lawful stop or arrest . . .
cannot be used to challenge that seizure," but may be evidence of
the "pretextual/unconstitutional nature of a vehicle inventory
search conducted thereafter."); see also United States v. Johnson,
889 F.3d 1120, 1125-26 (9th Cir. 2018) (conducting pretext inquiry
based on the facts related to the impound decision).
We thus proceed to the district court's "sole
motivation" factual finding, which the government has conceded we
should review for clear error in this case. In making this
finding, the court was understandably concerned about the
officers' decision to permit an unlicensed individual to drive an
unregistered, uninsured car on a highway, with a young child on
- 17 - board, even if only for a short distance. The court viewed this
decision as inconsistent with the overarching purpose of the Towing
Policy: public safety. The court also noted that the officers
violated several other aspects of the Towing Policy. In its view,
those actions, collectively, undermined any claim that the
officers were motivated by non-investigatory concerns.
But even applying clear-error review, we must conclude
that the record as a whole cannot support the "sole motivation"
finding, at least as our precedent has defined "sole." As we have
stressed, a decision to impound is lawful, even if officers have
an investigatory motive, so long as they are also acting to fulfill
their community caretaking role. See Sylvester, 993 F.3d at 24
("The presence of both investigatory and community caretaking
motives does not render unlawful an objectively reasonable
decision to impound."). The district court was undoubtedly correct
in concluding that the officers had an investigatory motive that
morning. But officers are not legally required to be motivated
exclusively by a non-investigatory purpose in deciding to impound
a vehicle.
Here, it is undisputed that, at the time the officers
decided to impound the Altima, they knew the key facts that made
the car subject to impoundment under the community caretaking
exception. To recap, those facts were that the Altima was
unregistered and uninsured, with invalid plates, and thus posed a
- 18 - safety risk because it could not be legally driven. It is also
undisputed that the officers were acting upon those facts. At the
hearing, the officers testified that their goal was to "mak[e]
sure the car was removed safely from the parking lot and didn't
break the law." And the district court made no factual finding
that the officers' testimony was not credible on that point.
Although the court did emphasize the significance of the officers'
investigatory motives, it offered no basis for concluding that the
officers had no subjective motivation to prevent an unlicensed
driver from taking an unregistered, uninsured vehicle with invalid
plates across state lines. Thus, the record compels a conclusion
that the officers were not "solely" motivated by an investigatory
purpose.
We also disagree as a legal matter with the district
court's conclusion that the deviations from the Towing
Policy -- namely, the officers' failures to ask Warner about the
availability of a third-party driver to remove the Altima, and
relatedly, if he had a preferred towing company -- could support
a sole motive finding on the record here. To start, it would have
been pointless to ask Warner about the availability of a
third-party driver, because no individual could have lawfully
operated the Altima. Cf. United States v. Cartwright, 630 F.3d
610, 616 (7th Cir. 2010) (rejecting challenge to reasonableness of
impound decision on similar grounds). So, this deviation from the
- 19 - policy does not support a finding that the officers' "sole
motivation" was investigatory.
That leaves the officers' failure to ask Warner about
his preferred towing company. To be sure, the Towing Policy
requires officers to pose this question. At the same time, the
Towing Policy grants officers discretion to reject a driver's
preferred method of removing a vehicle. For instance, officers
may look to various factors such as "[w]eather conditions,"
"traffic conditions [that may] require immediate removal," and the
"expediency" of the situation to decide whether the driver's
preference is reasonable. Thus, although the officers did not ask
Warner about his preferred towing company, the plain text of the
policy granted them discretion whether to respect any such
preference, including based on the then-current "traffic
conditions" on the road. And, we have noted that, as a general
matter, "[s]tandard protocols have limited utility in
circumscribing police discretion in the impoundment context
because of the numerous and varied circumstances in which
impoundment decisions must be made." Sylvester, 993 F.3d at 23
(quoting Coccia, 446 F.3d at 239). That is true even "where, as
here, the impoundment was followed by an inventory search."
Coccia, 446 F.3d at 239 (citing Rodriguez-Morales, 929 F.3d at 787
n.3). As a result, on these facts, we conclude that the failure
to ask Warner about his preferred towing company could not support
- 20 - a finding, consistent with our case law, that the officers' "sole"
motive was investigatory.
Finally, in defense of the district court's "sole
motivation" finding, Vick points to Del Rosario to argue that the
officers clearly "manufactured" a post-hoc, safety-based rationale
for their decision to impound.6 But Del Rosario is clearly
distinguishable. There were no facts in the record of that case
that objectively could have "justif[ied] application of the
[community caretaking] exception." Del Rosario, 968 F.3d at 127.
The defendant's car was validly registered and insured, legally
parked on a residential street, and did not contain any visible
personal property, let alone contraband. See id. at 127-28. Thus,
we concluded that the officers' invocation of the community
caretaking exception to impound the car was clearly "a subterfuge"
for an investigatory search. Id. at 129; see also Sylvester, 993
F.3d at 23 n.5 ("The Court in Del Rosario held that an impound
decision was invalid where there was no real objective
justification for it pursuant to the officers' community
caretaking function, such that the only conclusion was 'that the
seizure served no purpose other than facilitating a warrantless
investigatory search under the guise of an impoundment
We set aside the fact that, as the officers pointed out at 6
the evidentiary hearing, they did not "manufacture" the circumstances that rendered the Altima undriveable, nor did they summon Warner to the parking lot.
- 21 - inventory.'" (emphasis added) (quoting Del Rosario, 968 F.3d at
127-28)).
Here, by contrast, Vick conceded that the officers had
an objectively reasonable basis to impound the Altima. Indeed,
this case presents many of the exact facts that the Del Rosario
court highlighted could justify the decision to impound a vehicle:
The Altima was unregistered, uninsured, had the incorrect license
plates, and could not be legally driven by anyone. Thus, Del
Rosario does not help Vick.7
To sum up, the undisputed facts demonstrate that the
officers had a valid, non-investigatory basis to impound the
Altima. And there is no evidence in the record that the officers
were not actually motivated by that community caretaking concern.
To the contrary, the officers testified at the evidentiary hearing
that their primary aim was to safely secure the inoperable vehicle.
Although the record amply supports the district court's finding
that the officers also had a strong, investigatory motive for their
actions, our precedent is clear that an investigatory motive does
7 To the extent the government argues that the district court erred by considering the officers' conduct before they impounded the car as evidence of the officers' subjective motives during the inventory search, we disagree. See Rodriguez-Morales, 929 F.2d at 785 ("[T]o find whether the removal of a defendant's car . . . was within the troopers' community caretaking function, 'we are obliged to look at all the facts and circumstances of the case in light of the principles set forth in [prior] decisions.'" (quoting Opperman, 428 U.S. at 375)).
- 22 - not erase or render legally irrelevant the officers' community
caretaking motives. Thus, we must conclude that the district
court's finding that the officers "sole motivation" was
investigatory was clearly erroneous, and the impound decision was
therefore lawful. See Coccia, 446 F.3d at 241.
B. The Inventory Search
We now turn to the inventory search. "An inventory
search is the search of property lawfully seized and detained, in
order to ensure that it is harmless, to secure valuable items (such
as might be kept in a towed car), and to protect against false
claims of loss or damage." Whren v. United States, 517 U.S. 806,
811 n.1 (1996). Usually, when a car is impounded, an inventory
search follows "as a matter of course." Jaynes v. Mitchell, 824
F.3d 187, 197 (1st Cir. 2016). Nevertheless, "[t]he validity of
an impoundment is not dispositive of the validity of an inventory
search." United States v. Taylor, 636 F.3d 461, 465 (8th Cir.
2011); cf. Boudreau v. Lussier, 901 F.3d 65, 72-73 (1st Cir. 2018).
The community caretaking exception also applies to an
inventory search. See Colorado v. Bertine, 479 U.S. 367, 371
(1987); see also Rivera, 988 F.3d at 582 ("It is clear that an
inventory search carried out to serve th[e] purposes [of the MSP
Inventory Policy] could be compliant with the Fourth Amendment
(even though done warrantlessly and without probable
cause) . . . ."). To prevent the exception from swallowing the
- 23 - warrant requirement, however, the U.S. Supreme Court has made clear
that officers must conduct inventory searches consistent with
established procedures for the exception to apply. See Opperman,
428 U.S. at 375-76; see also Rodriguez-Morales, 929 F.2d at 787
n.3 ("[I]n the context of inventory searches, the [Supreme] Court
has concluded that searching is reasonable only if performed
according to standardized procedures."). Such procedures "tend[]
to ensure that the intrusion w[ill] be limited in scope to the
extent necessary to carry out the caretaking function." Opperman,
428 U.S. at 375. Thus, "[t]he requirement of standardized
procedures serves to remove the inference that the police have
used inventory searches as 'a purposeful and general means of
discovering evidence of crime.'" United States v. Marshall, 986
F.2d 1171, 1175 (8th Cir. 1993) (quoting Bertine, 479 U.S. at 376
(Blackmun, J., concurring)). "The [g]overnment bears the burden
of showing that its conduct complied with the inventory search
exception to the warrant requirement." Taylor, 636 F.3d at 464.
Unlike many other areas of Fourth Amendment law, courts
can inquire into the subjective intent of law enforcement officers
in the inventory search context, at least in certain circumstances.
That is because the Supreme Court's inventory search precedent
expressly requires that officers act "in good faith," Bertine, 479
U.S. at 374, and not as part of a "ruse" to investigate, Florida
v. Wells, 495 U.S. 1, 4 (1990). In particular, we have explained
- 24 - that officers' deviation from a standardized inventory search
policy calls into question whether they were acting in their
community caretaking role or for an impermissible, solely
investigatory purpose. See, e.g., United States v. Hawkins, 279
F.3d 83, 86 (1st Cir. 2002) ("The subjective intent of the officers
is not relevant so long as they conduct a search according to a
standardized inventory policy.").
The district court found that the officers deviated from
the Inventory Policy, both by insufficiently describing the items
seized from the Altima and by failing entirely to recount the car's
"general condition," as the policy expressly requires. It further
concluded that these violations were "material," thus permitting
an inquiry into the officers' subjective intent. Like the district
court, Vick and the government adopt the view that any deviations
from an inventory search policy must be "material" to open the
door to a pretext inquiry. See United States v. Anderson, 101
F.4th 586, 596 (9th Cir. 2024) (applying "material deviation"
standard). We have not yet determined what makes a deviation from
an inventory policy "material" such that a pretext inquiry is
legally permissible or even against what standard we must evaluate
- 25 - if such a deviation is material. We conclude, however, that we
need not resolve that open question in this case.8
Here, even assuming that the officers deviated from the
Inventory Policy in a material way such that the district court
could consider their subjective intent, we must again conclude
that the court's "sole motivation" finding was clearly erroneous.
The officers undisputedly had a community caretaking reason for
conducting the inventory search: It followed "as a matter of
course" from the impound decision (indeed, they were required by
the Inventory Policy to undertake the inventory search once they
impounded the car). Jaynes, 824 F.3d at 197. And, as we have
already explained, the officers' predicate decision to impound the
Altima was also supported by a valid community caretaking concern.
See Rivera, 988 F.3d at 582-83.
Thus, although the record amply supports the district
court's finding that the officers appeared to be acting with a
strong investigatory purpose, we cannot conclude that
investigation of a crime was their sole purpose. Cf. Bertine, 479
U.S. at 372 (the reasonableness of warrantless inventory search
depends on presence of non-investigatory purpose). It follows
8 To the extent that a "material deviation" could be a per se violation of the Fourth Amendment, rather than simply the basis to inquire into subjective intent, we do not read the district court to have made such a ruling. Nor do we take Vick to be making such an argument on appeal in defense of the district court's decision.
- 26 - that, like the decision to impound, the officers' subsequent
inventory search of the Altima complied with the Fourth Amendment.
IV. CONCLUSION
For all these reasons, we reverse the district court's
grant of Vick's motion to suppress and remand for further
proceedings consistent with this opinion.
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