United States v. Trujillo

PUBLISH FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT April 6, 2021
_________________________________
Christopher M. Wolpert
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellant,
No. 19-2212
v.
GABRIEL TRUJILLO,
Defendant - Appellee.
_________________________________
Appeal from the United States District Court
for the District of New Mexico
(D.C. No. 1:17-CR-03563-MV-1)
_________________________________
C. Paige Messec, Assistant United States Attorney (John C. Anderson, United States
Attorney, with her on the briefs), Albuquerque, New Mexico, for Plaintiff-Appellant.
Ryan J. Villa, The Law Office of Ryan J. Villa, Albuquerque, New Mexico, for
Defendant-Appellee.
_________________________________
Before TYMKOVICH, Chief Judge, MURPHY, and HARTZ, Circuit Judges.
_________________________________
HARTZ, Circuit Judge.
_________________________________
The government appeals the district-court order granting Defendant Gabriel
Trujillo’s motion to suppress evidence recovered during an inventory search of his
vehicle conducted in connection with the vehicle’s impoundment following his arrest
for failing to pull over in response to a police command. We hold that the search was
justified as an exercise of law-enforcement community-caretaker functions, as
described in South Dakota v. Opperman, 428 U.S. 364, 368 (1976), and Cady v.
Dombrowski, 413 U.S. 433 (1973). Exercising jurisdiction under 18 U.S.C. § 3731,
we reverse the district court and remand for further proceedings.
I. BACKGROUND
Unless otherwise noted, our recitation of events reflects the findings of the
district court and facts undisputed by the parties on appeal. In the early hours of
December 6, 2017, Bernalillo County Deputy Sheriff Mitchell Skroch was on patrol
in the South Valley area of Albuquerque, New Mexico. At 2:41 a.m. he observed a
dark-colored Ford Mustang traveling westbound on Central Avenue at about 60 miles
per hour in a 35 mph zone. Deputy Skroch initiated pursuit and engaged his
emergency lights. When the Mustang failed to stop, Skroch activated his siren. But
the Mustang still did not pull over, continuing to drive but slowing to about the speed
limit. Skroch followed the Mustang as it turned to go southbound on Unser
Boulevard and then to go eastbound on Bridge Boulevard. He saw the Mustang’s
driver reach his left hand out the driver’s side window and appear to sprinkle
something onto the road. He also observed the Mustang unlawfully crossing solid
white lines on the roadway. Finally, after Skroch had pursued it for about 1.3 miles,
the Mustang came to a stop in front of the entrance to a gated community. The gate
was set back from Bridge Boulevard, with a raised median separating incoming and
outgoing traffic. On the median, which extended several yards back from the gate
toward the street (running about halfway down the entryway), was a keypad used by
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residents to enter the code opening the gate. The car stopped on the right side of the
entryway, just before the median. It was set off from the curb by a few feet, with its
rear end angled slightly to the left, away from the curb.
Once the car was stopped, Skroch—who had been joined by a deputy
responding to Skroch’s calls over the radio—ordered Defendant to exit and walk
back to the deputies, where he was placed in handcuffs. While looking through the
car windows for additional occupants, Skroch spotted in plain view inside the car a
holstered Glock handgun tucked between the driver’s seat and the center console, a
holstered Sig Sauer handgun, and a rifle case on the back seat.
After being read his Miranda warnings, Defendant stated that he had not
pulled over when Skroch first activated his emergency equipment because he was
looking for a safe place to do so. Skroch found this explanation unlikely because
Defendant had passed “multiple safe spots to pull over,” including well-lit shoulders
on the side of the road. Aplt. App., Vol. II at 169–70. Defendant told Skroch that he
had purchased the car three days earlier but had not yet changed the registration. He
also stated that he was wearing a bullet-proof vest and had the handguns in the car for
protection because friends of his ex-girlfriend had made threats against his life.
Disbelieving Defendant’s explanation for why he had failed to pull over
earlier, Skroch decided to arrest him. Consistent with the policy of the Bernalillo
County Sheriff’s Office (BCSO), Skroch also determined that the car should be
impounded and towed. The policy required that a vehicle be towed when the driver
3
had been arrested and there was no registered owner to take custody. 1 And Skroch
thought it would be dangerous to leave the vehicle where it was, both because its
location presented a danger to other drivers and because of the risk that someone
would remove the firearms, particularly because there was a high incidence of auto
burglaries and thefts in the area.
The BCSO works with several different on-call tow services, all of which
transport vehicles to a private tow yard that contracts with the BCSO. Before towing
Defendant’s car—and again consistent with department policy—Skroch performed an
inventory of its contents. In addition to the two handguns he had observed from
outside the car (both of which were loaded), he found a loaded Sig Sauer assault-
style rifle inside the hard rifle case he had seen on the back seat and found a second
rifle case underneath the first, this one containing a loaded Wasser AK-47 rifle.
Skroch then defeated a small luggage lock securing a camouflage backpack in the
back seat and opened it, discovering another handgun with ammunition, a shotgun-
shell box containing four bundles of U.S. currency, and four individually wrapped
balls of a white crystalline substance that he believed to be methamphetamine.
Skroch contacted a deputy attached to the narcotics unit, who prepared a search
1
According to one of Defendant’s pleadings in district court, Skroch knew that
Defendant lacked registration papers before he began his inventory of the car. See
Aplt. App., Vol. I at 14 (“At the time the officer saw the gun, he neither knew who
[Defendant] was or where he was coming from. All the officers collectively knew
was that [Defendant] had the title to the Ford Mustang, that [Defendant] had just
purchased the vehicle and did not have evidence of registration or insurance, and that
he had not refused any of the officer’s demands.”).
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warrant that was later signed by a state district judge. Deputies executed the search
warrant but did not find anything else of significance.
The white crystalline substance contained in the four balls—which weighed a
total of about half a pound—was field-tested as positive for methamphetamine. Also,
it was later determined that the car was registered to a person with the initials R.J. in
Jarales, New Mexico.
Defendant was indicted in the United States District Court for the District of
New Mexico on charges of (1) possession with intent to distribute at least 50 grams
of a substance containing methamphetamine, see 21 U.S.C. § 841(a)(1) and
(b)(1)(B); and (2) possession of a firearm in furtherance of a drug-trafficking crime,
see 18 U.S.C. § 924(c). In his first motion to suppress he argued, among other
things, that the evidence recovered during the inventory search should be suppressed
on the ground that his Fourth Amendment rights were violated by the way the
inventory search was conducted. After an evidentiary hearing at which Deputy
Skroch and others testified, the district court denied Defendant’s motion, determining
that Skroch’s search of the backpack “followed standardized criteria set forth by the
[BCSO] and [Skroch] acted in good faith pursuant to those established policies.”
United States v. Trujillo, 341 F. Supp. 3d 1280, 1288 (D.N.M. 2018) (Trujillo I). The
court noted that there was “no indication that Deputy Skroch’s intent [in opening the
backpack] was anything other than the purposes indicated in the [BCSO’s] policies.”
Id.5
Defendant then filed a second motion to suppress, which is the subject of this
appeal. The motion challenged the validity not of the inventory search, but rather the
impoundment itself. Defendant argued both that the BCSO’s impoundment policy
was itself unreasonable “because it permits impoundment in every case where the
driver is arrested,” contrary to precedents of the Supreme Court and this circuit, and
that, “even if the [BCSO’s impoundment policy] could be read differently, the
warrantless impoundment in this case was unreasonable because there was no
community-caretaker basis for impoundment and [the] officer failed to consider
alternatives to towing.” Aplt. App., Vol. I at 97. The district court held a second
evidentiary hearing at which Skroch again testified.
The district court granted Defendant’s motion and ordered the evidence
suppressed. See United States v. Trujillo, 418 F. Supp. 3d 867, 876–79 (D.N.M.
2019) (Trujillo II). The court rejected the government’s argument that the
impoundment was justified under the community-caretaking rationale described by
the Supreme Court in Opperman, holding that “the government ha[d] not carried its
burden of showing that Deputy Skroch’s decision to impound [Defendant’s] car was
justified by the need to protect public safety or to facilitate the flow of traffic.”
Trujillo II, 418 F. Supp. 3d at 876; see id. (“The instant case did not involve a vehicle
stopped dangerously on the shoulder of a highway; disabled by an accident; left
unattended, as in Opperman itself; or impeding traffic on a busy road.”). Also, it
determined that the presence of the firearms was “not a relevant consideration” in its
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analysis of the community-caretaking justification, citing testimony by Skroch that
he made the decision to impound before seeing the firearms. Id.
The district court proceeded to consider the reasonableness of the
impoundment under United States v. Sanders, 796 F.3d 1241 (10th Cir. 2015), in
which we identified several factors to assist in determining whether an impoundment,
though not authorized under Opperman, can nevertheless be justified on the basis of
some other “reasonable, non-pretextual community-caretaking rationale.” Id. at
1248. The court concluded that although Skroch made the decision to impound based
upon a “standardized policy,” the Government had “failed to carry its burden . . . to
demonstrate a reasonable, non-pretextual community-caretaking rationale justifying
the decision to impound.” Trujillo II, 418 F. Supp. 3d at 877. The two strongest
factors weighing against reasonableness, according to the district court, were
Skroch’s failure to seek Defendant’s consent to tow the car and his failure to consider
“any alternatives to towing, such as allowing [Defendant] to arrange for someone else
to pick up the vehicle, allowing him to contact a private tow company, or allowing
him to park the vehicle along the curb or somewhere nearby.” Id. at 878. Finally,
although it did not actually rule on this issue, the district court noted its concern over
the BCSO’s impoundment policy, warning that “[i]f the same policy continues to
remain in effect and continues to subject motorists in Bernalillo County to automatic
impoundments and warrantless inventory searches in almost every case of arrest, an
analysis of the policy’s facial validity may be in order.” Id. at 877 n.4.
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II. DISCUSSION
We review the district court’s findings of fact for clear error, viewing “the
evidence . . . in the light most favorable to the district court findings.” United States
v. Ibarra, 955 F.2d 1405, 1409 (10th Cir. 1992). “[T]he ultimate determination of
the reasonableness of” the impoundment, however, “is a question of law to be
reviewed by this court de novo.” Id. The government bears the burden of
demonstrating the reasonableness of the impoundment. See United States v. Taylor,
592 F.3d 1104, 1107 (10th Cir. 2010).
A. Applicable Law
The search of Defendant’s vehicle was justified on two separate community-
caretaking grounds. First, impoundment of the vehicle was proper (and Defendant
does not dispute that if the impoundment was proper, the inventory search was
lawful). When an unoccupied vehicle would impede traffic and the registered owner
cannot readily arrange for someone to drive it away, law-enforcement officers may
impound the vehicle. Second, officers may take reasonable steps to protect the
public by removing firearms (and searching for additional firearms) from unattended
vehicles under their control in areas accessible to the public.
The leading case on the first ground is the Supreme Court opinion in
Opperman. The Court reviewed an impoundment and inventory search carried out by
police in Vermillion, South Dakota. See Opperman, 428 U.S. at 365. The car of
defendant Donald Opperman had been parked in a part of downtown Vermillion
where parking was prohibited between the hours of 2:00 a.m. and 6:00 a.m. See id.8
At about 3:00 a.m. a Vermillion police officer “issued an overtime parking ticket and
placed it on the car’s windshield.” Id. Seven hours later, at 10:00 a.m., another
officer, observing that the car was still parked in the same spot, issued a second
overtime ticket. See id. at 365–66. As was routine, these circumstances were
reported to headquarters and, after first being inspected, the car was towed to the city
impound lot. See id. at 366. During the later inventory search, police discovered a
bag of marijuana inside the unlocked glove compartment, and Opperman was charged
with possession of marijuana. See id.The Supreme Court held that both the impoundment and the search were
reasonable under the Fourth Amendment. See id. at 376. The Court identified “three
distinct needs” supporting the reasonableness of routine post-impoundment inventory
searches: “the protection of the owner’s property while it remains in police custody;
the protection of the police against claims or disputes over lost or stolen property;
and the protection of the police from potential danger.” Id. at 369 (citations omitted).
Addressing the impoundment, the Court recognized law enforcement’s authority to
remove vehicles “[i]n the interests of public safety and as part of what the Court has
called ‘community caretaking functions,’” noting that more than 100,000 cars were
towed from New York City streets in 1969 alone. Id. at 368–69, 369 n.3 (quoting
Dombrowski, 413 U.S. at 441). The Court described the contours of that authority as
follows:
To permit the uninterrupted flow of traffic and in some circumstances to
preserve evidence, disabled or damaged vehicles will often be removed
from the highways or streets at the behest of police engaged solely in
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caretaking and traffic-control activities. Police will also frequently
remove and impound automobiles which violate parking ordinances and
which thereby jeopardize both the public safety and the efficient
movement of vehicular traffic. The authority of police to seize and
remove from the streets vehicles impeding traffic or threatening public
safety and convenience is beyond challenge.
Id. at 368–69 (emphasis added) (footnote omitted). The Court determined that the
impoundment of Opperman’s vehicle was justified under this standard. See id. at
375–76.
It is important to recognize the breadth of what is encompassed by “efficient
movement of vehicular traffic,” “impeding traffic,” and “public safety and
convenience.” Id. at 369. The impounded automobile in Opperman was in a lawful
parking spot. Perhaps between 2:00 a.m. and 6:00 a.m. it was blocking street-
maintenance work, but when it was impounded the sin was parking overtime. A
more recently arrived vehicle could have lawfully parked there. It was not blocking
the flow of traffic. As far as one can discern from the Supreme Court opinion, the
only way in which the vehicle was impeding traffic was by reducing the number of
available parking spots, perhaps requiring drivers of other vehicles to waste time and
slow traffic while searching for other places to park.
The Court again addressed the constitutionality of impoundments and
inventory searches in Colorado v. Bertine, 479 U.S. 367 (1987). Boulder, Colorado
police arrested defendant Steven Bertine for driving while under the influence of
alcohol. See id. at 368. After deciding to impound Bertine’s van, officers performed
an inventory of its contents, discovering “controlled substances, cocaine
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paraphernalia, and a large amount of cash” inside a closed backpack. Id. at 369. The
Court upheld the inventory search, stating that in the absence of any “showing that
the police, who were following standardized procedures, acted in bad faith or for the
sole purpose of investigation,” the governmental interests in securing the property
and “avert[ing] any danger” it may have posed to police or others outweighed
Bertine’s Fourth Amendment interests. Id. at 372–73. The Court rejected the
argument that the impoundment and inventory were improper because the property
could have been secured through alternative, less intrusive means, stating: “[W]hile
giving Bertine an opportunity to make alternative arrangements would undoubtedly
have been possible, . . . ‘[t]he real question is not what “could have been achieved,”
but whether the Fourth Amendment requires such steps.’” Id. at 373–74 (quoting
Illinois v. Lafayette, 462 U.S. 640, 647 (1983)). The Court also rejected Bertine’s
argument that the impoundment was unconstitutional because “departmental
regulations gave the police officers discretion to choose between impounding his van
and parking and locking it in a public parking space.” Bertine, 479 U.S. at 375.
Nothing precluded the exercise of officer discretion in impoundment decisions, the
Court reasoned, “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.”
Id. Although “departmental regulations gave [Boulder] police officers discretion to
choose between impounding [a vehicle] and parking and locking it in a public
parking space,” the Court determined that such discretion was exercised according to
sufficiently standardized criteria—namely, “several conditions that must be met
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before an officer may pursue the park-and-lock alternative,” including a prohibition
on pursuing that alternative “where there is reasonable risk of damage or vandalism
to the vehicle or where the approval of the arrestee cannot be obtained.” Id. at 375–
76, 376 n.7.
Bertine tells us that law-enforcement officers are not required to accommodate
every request to avoid impoundment of a vehicle that is impeding traffic. This was
implicit in Opperman, where there was no suggestion that the officer needed to go
out of his way to contact Mr. Opperman or otherwise delay performance of his other
duties before having the vehicle towed. On the other hand, we are confident that if
Mr. Opperman had arrived at his vehicle while the officer was noting that it had been
parked there too long, the Supreme Court would have thought it unreasonable for the
officer to have the vehicle towed when Mr. Opperman could have moved the vehicle
himself (assuming, of course, Mr. Opperman could establish his ownership and
carried a driver’s license).
This circuit’s case law conforms to those principles. In the years since
Opperman we have approved impoundments in a variety of community-caretaker
contexts and, almost without exception, have upheld impoundment of vehicles pulled
over on roadways. For instance, in United States v. Horn, 970 F.2d 728 (10th Cir.
1992), the defendant was stopped on Interstate Highway 80. See id. at 729. Because
the “[d]efendant was traveling alone and was placed under arrest under a warrant for
parole violation,” we said that “his car, of necessity, had to be impounded.” Id. at
732 (emphasis added). In many of these cases, impoundment was also supported by
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uncertainty regarding the ownership or registration of the vehicle or the absence of a
licensed driver to take custody of the vehicle following the arrest of the original
driver. See United States v. Haro-Salcedo, 107 F.3d 769, 771 (10th Cir. 1997)
(following arrest of driver and a passenger, vehicle was impounded “for two reasons:
to hold pending identification of the owner and . . . for further investigation by the
[drug-enforcement agency]”; despite partial investigative motive, impoundment was
upheld as reasonable because departmental policy required impoundment in all
instances of driver arrest and because neither driver nor passenger “could prove
ownership of the vehicle [or] provide proof of registration”; apparently because of
the absence of this necessary documentation, a non-arrested passenger “could not
have taken immediate custody of the car”); United States v. Hunnicutt, 135 F.3d
1345, 1351 (10th Cir. 1998) (driver was pulled over on the shoulder of a highway and
arrested for driving with a suspended license; although one of the two passengers had
a valid driver’s license, the driver was not the registered owner and “had no evidence
of authority to permit another to drive the vehicle, and no one produced any
verification of insurance[, so] the officers properly impounded the vehicle in their
community-caretaking function”); Taylor, 592 F.3d at 1106–08 (impoundment was
appropriate following arrest of driver who claimed that the car had been rented by his
girlfriend’s mother who was “reportedly hundreds of miles away” in El Paso;
department policy allowed only the vehicle owner to make alternative arrangements
for the vehicle in event of arrest); United States v. Long, 705 F.2d 1259, 1262 (10th
Cir. 1983) (“Because none of the [car’s] four [occupants] could establish ownership
13
of the Thunderbird, the police could properly impound the car until ownership could
be ascertained.”); United States v. Shareef, 100 F.3d 1491, 1508 (10th Cir. 1996)
(“We have held that law enforcement officers may impound an automobile until the
ownership of the vehicle can be ascertained. Similarly, the police are not required to
release a vehicle when there is no licensed driver to attend to it.” (citation omitted)).
The sole exception to our general approval of impoundment of vehicles
stopped on a roadway is United States v. Ibarra, 955 F.2d 1405 (10th Cir. 1992),
where we upheld the district court’s decision to suppress the evidence in light of a
confluence of special circumstances. As we summarized that decision in Sanders,
“the officer’s decision to impound the vehicle did not meet any of the criteria for
impoundment under Wyoming state law”; the driver (whose license had expired) was
not arrested and was not permitted an adequate opportunity to make arrangements for
custody of the vehicle; and, perhaps critical to the conclusion, the officer’s testimony
regarding the public-safety reasons for the impoundment was not credible, suggesting
(along with substantial other evidence) that the reasons given were pretextual. 796
F.3d at 1246.
We also note that in multiple opinions we have upheld impoundment of
vehicles parked in private lots and other locations where unoccupied vehicles may
still constitute nuisances, although their impact on traffic is questionable. For
example, in United States v. Kornegay, 885 F.2d 713 (10th Cir. 1989), the defendant,
Roger Kornegay, was arrested at an auction company while attempting to collect
proceeds from the sale of two stolen tractors. See id. at 715. Officers impounded
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Kornegay’s car, which he had left parked in the company’s parking lot, and
inventoried the contents, discovering inculpatory evidence. See id. Kornegay argued
that the vehicle was not blocking traffic and its removal had not been requested, so
there was no need to move it. See id. We held that impoundment was appropriate
because Kornegay’s true identity and place of residence were not known, Kornegay
“was alone, and there was no friend, relative or companion who could be asked to
care for the car,” “the vehicle was not parked on [Kornegay’s] property,” he was
unlikely to return soon to take care of the car, and leaving the vehicle in the auction
company’s lot “could have subjected it to vandalism or theft.” Id. at 716; see also
United States v. Johnson, 734 F.2d 503, 505 (10th Cir. 1984) (per curiam)
(impoundment of vehicle parked in the Brandy’s Club Lounge parking lot was
appropriate given intoxicated defendant’s inability to drive and concerns regarding
vandalism); United States v. Martin, 566 F.2d 1143, 1144–45 (10th Cir. 1977)
(upholding impoundment of vehicle legally parked on a residential street at 2:30 a.m.
when defendant, who had just been placed under arrest for public intoxication, “was
in no condition to drive his vehicle” and the other vehicle occupant had been arrested
for carrying a concealed weapon). But we have recognized that impoundment of
such vehicles is not reasonable when there are clear and promptly available
alternatives or the vehicle poses no risk, as when it is parked at the owner’s home.
See United States v. Pappas, 735 F.2d 1232, 1234 (10th Cir. 1984) (“there was no
need for the impound and inventory search” of car parked at private club after driver
was arrested, when district court found that arrestee “had a young lady friend with
15
him . . . who, if asked, might well have been able to take the car and [drive] it to the
police station or something of that kind. He had other friends who were there who, if
inquired of, might have taken it into custody. There was the owner of the bar who
could have been inquired of if it could have been left there until he returned. He is a
well known person in the community. His family lives close.” (internal quotation
marks omitted)); cf. United States v. Chavez, 985 F.3d 1234, 1244–45 (10th Cir.
2021) (community-caretaking doctrine inapplicable where car containing gun was
“lawfully parked at the end of a long, private, dirt road outside an isolated trailer,” as
opposed to “a public spot readily accessible to children, vandals, or thieves,” and the
trailer’s inhabitant (also the car’s owner) “might well have taken the firearm into the
trailer” for safekeeping).
The presence of firearms in an unoccupied vehicle under police control
provides an additional ground for searching the vehicle, even when the vehicle itself
is not a cause for concern at the time of the search. In Dombrowski, Chester
Dombrowski, a Chicago police officer, crashed his car while drunk. See 413 U.S. at435–36. After arresting Dombrowski, who, “being intoxicated (and later comatose),
could not make arrangements to have the vehicle towed and stored,” local police
officers had the vehicle towed to a privately owned tow yard. Id. at 436, 443. 2
Believing that Chicago police officers were required to have their service weapons
2
The Court said that the “police had exercised a form of custody or control over” the
vehicle by having it towed from the scene of the accident. Dombrowski, 413 U.S. at442–43; see id. at 447 (officers “exercise[ed] control over [the vehicle] by having it
towed away”).
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with them at all times and not having found a gun on Dombrowski’s person when he
was arrested, an officer went to the tow yard and, following standard procedures,
searched the car for the gun, discovering instead bloody clothing and other evidence
of a murder. See id. at 437.
Recognizing the legitimacy of police “community caretaking functions,” id. at
441, the Court held that the decision to search the car was reasonable because of the
need to “protect the public from the possibility that a revolver would fall into
untrained or perhaps malicious hands,” id. at 443. The Court rejected the argument
that law enforcement’s actions were unreasonable because the gun could have
conceivably been secured by other means. See id. at 447 (“The fact that the
protection of the public might, in the abstract, have been accomplished by ‘less
intrusive’ means does not, by itself, render the search unreasonable.”). The court
noted that the vehicle “was not parked adjacent to the dwelling place of the owner
. . . nor simply momentarily unoccupied on the street.” Id. at 446–47; see Chavez,
985 F.3d at 1244–45 (car with firearm was parked by residence of car’s owner at end
of private dirt road).
In Johnson we applied Dombrowski to uphold a search under similar
circumstances. The defendant was arrested after having been found “sitting in his
car, highly intoxicated, with a .357 caliber magnum revolver in plain view on the
passenger seat.” 734 F.2d at 504. We held that officers were entitled to search the
car, not only on the basis of the impoundment and accompanying inventory, but also
on the ground that the officers needed to secure any additional firearms. See id. at
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505 (“[Defendant]’s revolver in plain view clearly justified a search of the rest of the
automobile for other weapons.”).
B. Application
The above precedent compels reversal of the district court’s suppression order.
The hazard posed by Defendant’s Mustang easily satisfies Opperman. Deputy
Skroch testified that the position of the Mustang, as it was left by Defendant,
prevented other cars from passing by to enter the gated community. This is
consistent with the district court’s findings in rejecting Defendant’s first motion to
suppress. See Trujillo I, 341 F. Supp. 3d at 1282 (“The car was blocking the gate.”).
So positioned, the Mustang threatened both the “safety and convenience,” Opperman,
428 U.S. at 369, of any returning complex residents, who, at the very least, would be
inconvenienced by having to wait for the car to be removed and, at worst (perhaps
distracted by preparation for opening the gate), might collide with the unexpected
unlit vehicle.
And even if we assume, as the district court appeared to, see Trujillo II, 418 F.
Supp. 3d at 876, that one of the deputies (or, more implausibly, Defendant) could
have simply moved the car all the way over to the right-hand curb, Opperman would
still be satisfied. To be sure, the district court found that a photograph submitted by
defense counsel “clearly shows that the entranceway is wide enough to allow a
vehicle to proceed into the community past another that was parked along the right-
hand curb.” Id. at 870. But the photograph is far from definitive on the matter. It
shows two cars (neither an SUV) parked on the entrance driveway. The photograph,
18
however, was taken from an angle, rather than head-on, and shows the nearer car at
least a car length ahead of the other; so the gap visible between the cars was virtually
inevitable. (Indeed, one wonders why there was no head-on photograph of the cars
side-by-side if the roadway was wide enough to accommodate both.) In any event,
even if some cars could have passed by the Mustang, that does not mean that the
Mustang was not “impeding traffic or threatening public safety and convenience.”
Opperman, 428 U.S. at 368–69. If passing by the Mustang would have been a tight
squeeze, the necessary maneuver would slow progress and might lead to minor
damage. And since incoming drivers would not be expecting a vehicle in the
driveway, there was opportunity for a more serious collision with the dark Mustang
parked to the side even if there was ample room for the other vehicle to pass it. The
Mustang also would have made it difficult, if not impossible, for wider-bodied
emergency vehicles such as ambulances or firetrucks to pass if needed within the
complex.
Given the hazard presented by the Mustang, the officers’ decision to impound
the vehicle was reasonable. There was no licensed passenger. Defendant lacked
registration documents. And 2:30 a.m. was not a good time of day to look for help
from friends. The deputies were not required to allow Defendant to call someone to
come pick up the Mustang and then, assuming he was successful, wait around for the
new driver to arrive. We are aware of no precedent that would question the
reasonableness of impounding in these circumstances. See Bertine, 479 U.S. at 374(“The real question is not what could have been achieved, but whether the Fourth
19
Amendment requires such steps . . . [.] The reasonableness of any particular
governmental activity does not necessarily or invariably turn on the existence of
alternative less intrusive means.” (original brackets and internal quotation marks
omitted)); 3 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth
Amendment, § 7.3(c), at 822 (5th ed. 2012) (After Bertine, “[i]t . . . seem[s]
reasonably clear that the failure to give a person an opportunity to make reasonable
alternative arrangements for the vehicle would not invalidate an inventory search
under Fourth Amendment principles.” (internal quotation marks omitted)). This
proposition from Bertine has been regularly followed in this court’s unpublished
opinions. See United States v. Baskin, 120 F. App’x 223, 224 (10th Cir. 2004)
(affirming denial of suppression motion, in part because it would have been
“unreasonable at that hour (about 3:00 a.m.) to attempt to contact someone who could
pick up the car” in order to avoid impoundment); United States v. Walker, 81 F.
App’x 294, 297 (10th Cir. 2003) (“Nothing in the Fourth Amendment requires a
police department to allow an arrested person to arrange for another person to pick up
his car to avoid impoundment and inventory.” (internal quotation marks omitted));
United States v. Moraga, 76 F. App’x 223, 227–28 (10th Cir. 2003) (impoundment
was reasonable even though arrestee’s mother could “come and pick up the car” in
“an hour”); cf. United States v. Jackson, 682 F.3d 448, 454–55 (6th Cir. 2012)
(holding that officers acted reasonably in impounding vehicle stopped in a private
driveway and rejecting argument that they should have first contacted the property
owner or the vehicle’s owner (the driver’s fiancée)); United States v. Cherry, 436
20
F.3d 769, 775 (7th Cir. 2006) (“[T]he Fourth Amendment [does not] demand that
police offer a motorist an alternative means of removing his vehicle that will avoid
the need to tow it and conduct an inventory search.”).
Defendant argues in his appellate brief that regardless of whether the
impoundment and inventory search would otherwise have been lawful, they are
tainted by the pretextual reasons provided by Deputy Skroch. The argument has
some legal purchase, see Ibarra, 955 F.2d at 1409–10, but it lacks a factual
foundation. The district court made no finding of pretext. On the contrary, in
denying Defendant’s first motion to suppress, the district court explicitly found that
Skroch “acted in good faith pursuant to [BCSO’s] established [inventory] policies.”
Trujillo I, 341 F. Supp. 3d at 1288; see id. (“[T]here is no indication that Deputy
Skroch’s intent was anything other than the purposes indicated in the [BCSO’s]
policies.”). Although the impoundment itself was not specifically at issue in
Defendant’s first motion to suppress, it is hard to envision a scenario in which Skroch
could have pursued impoundment, but not the inventory search, in furtherance of an
investigatory motive. To be sure, the district court questioned the “credibility” of
two specific pieces of Skroch’s testimony—namely, his assessment that “there would
not have been enough room for another vehicle to enter the community even if [the
Mustang] was moved to the curb,” Trujillo II, 418 F. Supp. 3d at 870, and his
statement that “commuter traffic [was] picking up around the time of the stop,” id. at
876. But the court did not extrapolate from what it found to be two errors in the
officer’s account and express a view that Skroch was lying about his motivations.
21
Besides, even if the district court had found that Skroch was motivated in part by an
investigatory motive (it did not), that would still be insufficient ground to require
suppression. See Bertine, 479 U.S. at 372 (upholding inventory search where “there
was no showing that the police, who were following standardized procedures, acted
in bad faith or for the sole purpose of investigation” (emphasis added)); Haro-
Salcedo, 107 F.3d at 771–72 (upholding impoundment in “multiple-motivation
scenario,” where district court found that one reason for officers’ impoundment of
vehicle was to hold it “for further investigation by the DEA”); United States v.
Sanchez, 720 F. App’x 964, 970 (10th Cir. 2018) (unpublished) (“[A] dual motive
does not invalidate an otherwise lawful impound and inventory.”).
Finally, we reject Defendant’s contention that our decision in Sanders requires
a different outcome. In that case, the defendant, Beverly Sanders, was arrested on an
outstanding warrant as she and a companion exited an Aurora, Colorado Goodwill
store and walked toward her car, which was parked in the store’s lot. See Sanders,
796 F.3d at 1243. Despite Sanders’s offer to have a third party come pick up the
vehicle and the fact that it was lawfully parked in the private lot, Aurora police
officers “decided to impound [the car] out of fear that its contents, attractive exterior,
and after-market accessories would lead to a break-in, particularly because it was
located in a high-crime area after dark.” Id. On appeal we affirmed the district court
decision ordering the suppression of the illicit drugs discovered during the inventory
search performed by the Aurora police. See id.
22
Importantly, Sanders was not considering an impoundment authorized by
Opperman. Sanders put the circumstances before the court in the following context:
Opperman and Bertine establish two different, but not inconsistent,
rules regarding when impoundments are constitutional. The Opperman
decision establishes that some warrantless impoundments are
constitutional: namely, those required by the community-caretaking
functions of protecting public safety and promoting the efficient
movement of traffic. Meanwhile, the Bertine decision establishes that
other warrantless impoundments are unconstitutional: namely, those
justified by police discretion that is either exercised as a pretext for
criminal investigation or not exercised according to standardized
criteria. However, Bertine and Opperman leave a large number of
impoundments open to case-based reasonableness judgments: namely,
those carried out pursuant to standardized criteria but not justified by
the public safety and traffic control goals of Opperman.
Id. at 1245. The court then proceeded to provide guidance with respect to this
third category of case, as necessary to decide the situation before it.
As discussed at length above, the impoundment and search in this case clearly
come within the authority of Opperman. Defendant cites to language in Sanders
stating that Opperman justifies an impoundment only if impoundment is
“immediately necessary” to protect against an “imminent threat.” Aplee. Br. at 13,
19. But those words were dicta, since in Sanders itself nothing indicated any sort of
threat to public safety or traffic. The vehicle had been parked in a private lot and the
government did not argue it posed even an inconvenience, much less a hazard, to
anyone. Instead, the government focused exclusively on the risk that Sanders’s car
might be subject to theft or vandalism if left unattended. There was no need in that
case to expound on the temporal limits of Opperman. Moreover, there is no such
strict temporal constraint in the opening paragraph of Sanders, which includes the
23
statement: “[W]e hold that when a vehicle is not impeding traffic or impairing public
safety, impoundments are constitutional only if guided by both standardized criteria
and a legitimate community-caretaking rationale.” 796 F.3d at 1243; see Opperman,
428 U.S. at 369 (“[T]he authority of police to seize and remove from the streets
vehicles impeding traffic or threatening public safety and convenience is beyond
challenge.”). And it would be hard to say that Opperman required such immediacy
or imminence when it upheld the impoundment of a vehicle that had been unlawfully
parked for at least seven hours. Nor has that requirement appeared in any of our
precedents; Sanders cites no authority for an immediately-necessary or imminent-
threat requirement, and several previously cited circuit precedents, see Taylor, 592
F.3d at 1106–08; Hunnicutt, 135 F.3d at 1351; Haro-Salcedo, 107 F.3d at 771; Horn,
970 F.2d at 732; Long, 705 F.2d at 1262, are inconsistent with such a requirement.
Sanders paraphrases the Opperman standard eight times; 3 given the variety of means
3
“[W]e hold that when a vehicle is not impeding traffic or impairing public safety,
impoundments are constitutional only if guided by both standardized criteria and a
legitimate community-caretaking rationale.” Sanders, 796 F.3d at 1243 (emphasis
added).
“The Opperman decision establishes that some warrantless impoundments are
constitutional: namely, those required by the community-caretaking functions of
protecting public safety and promoting the efficient movement of traffic.” Id. at 1245
(emphasis added).
“However, Bertine and Opperman leave a large number of impoundments open to
case-based reasonableness judgments: namely, those carried out pursuant to
standardized criteria but not justified by the public safety and traffic control goals of
Opperman.” Id. at 1245 (emphasis added).
“Meanwhile, in Ibarra, we recognized that the ‘reasons of public safety’ identified in
Opperman can, if credibly present, provide a constitutionally sufficient basis for
24
by which it is expressed, it is unsurprising that some of those expressions may be
problematic if applied in a different context. We do no violence to our decision in
Sanders by upholding the impoundment in this case, a result fully consistent with
Supreme Court and Tenth Circuit precedent.
In addition, the search of the Mustang was permissible for a proper reason
other than the Opperman rationale. Even if the Mustang could have safely been left
parked in or around the entryway, under Dombrowski and Johnson the deputies
would have still been entitled to remove the firearms visible from outside the car and
to search for others, lest they “fall into untrained or perhaps malicious hands.”
Dombrowski, 413 U.S. at 443; see Johnson, 734 F.2d at 505. The district court
rejected this rationale on the ground that Deputy Skroch had decided to impound
impoundment even absent guidance from standardized criteria.” Id. at 1247
(emphasis added).
“We hold that impoundment of a vehicle located on private property that is neither
obstructing traffic nor creating an imminent threat to public safety is constitutional
only if justified by both a standardized policy and a reasonable, non-pretextual
community-caretaking rationale.” Id. at 1248 (emphasis added).
“Opperman envisioned a situation in which an impoundment is immediately
necessary, regardless of any other circumstances, in order to facilitate the flow of
traffic or protect the public from an immediate harm.” Id. at 1249 (emphasis added).
“Yet Opperman establishes that if a vehicle is obstructing or impeding traffic on
public property, it can be impounded regardless of whether the impoundment is
guided by standardized procedures.” Id. at 1249 (emphasis added).
“Applying the rule elucidated above to the facts of this case, we conclude that the
impoundment was impermissible because the officers were not guided by
standardized criteria. The vehicle was legally parked in a private lot, and there is no
evidence that it was either impeding traffic or posing a risk to public safety.” Id. at
1250 (emphasis added).
25
Defendant’s vehicle before noticing the firearms within it. See Trujillo II, 418 F.
Supp. 3d at 876. But the Fourth Amendment does not govern unrealized intentions to
search or seize, and Skroch certainly was concerned about the firearms by the time he
commenced the impoundment.
III. CONCLUSION
We REVERSE the order granting the motion to suppress and REMAND to
the district court for further proceedings consistent with this opinion.
26