Com. v. Rostad

• Decision Date: 10 July 1991
• Citation: 410 Mass. 618,574 N.E.2d 381
• Parties: COMMONWEALTH v. Thea K. ROSTAD.
• Court: United States State Supreme Judicial Court of Massachusetts Supreme Court

Page 381

574 N.E.2d 381

410 Mass. 618

COMMONWEALTH v. Thea K. ROSTAD.

Supreme Judicial Court of Massachusetts Hampshire.

Argued Jan. 9, 1991.

Decided July 10, 1991.

Nancy Gertner, Boston, for defendant.

Ariane D. Vuono, Asst. Dist. Atty., for Com.

Before LIACOS, C.J., and WILKINS, NOLAN, O'CONNOR and GREANEY, JJ.

O'CONNOR, Justice.

The defendant is under indictment for several drug offenses. She moved to suppress drugs, taken from her handbag by a police officer at the Belchertown police station without a warrant, and drugs and drug-related equipment subsequently taken from her automobile by a State trooper pursuant to a search warrant. After an evidentiary hearing, a judge of the Superior Court denied the motion to suppress. A single justice of this court allowed the defendant's application for interlocutory appeal. We now reverse the order denying the defendant's motion.

The motion judge recited his findings and legal reasoning substantially as follows. On July 21, 1989, a Belchertown police officer was on cruiser duty when he observed an automobile operated by the defendant traveling at a speed of fifty-eight miles per hour in a forty mile per hour zone and crossing to the wrong side of a double solid line in the roadway. He pursued and stopped the vehicle, and asked the defendant for her license and registration. As a result of a check by police radio, the officer learned that the defendant's license had been suspended. He then placed her under arrest. He arranged for a tow truck to tow the automobile to a garage, and he drove the defendant, who carried a handbag with her, to the police station.

According to the judge's findings, the Belchertown police had a written policy for the transportation and custody of arrested persons which stated in relevant part that "[t]he officer-in-charge or an officer designated by him shall search the arrestee and make an inventory of all items collected. The arrestee shall be asked to sign the inventory list." An officer unzipped and opened the defendant's handbag and inventoried its contents, which included bags and packets containing drugs. The officer reported the discovery to the State police and they obtained a warrant to search the defendant's automobile. In the automobile, they found drugs, documents, and a set of weights for a balance scale.

In Commonwealth v. Bishop, 402 Mass. 449, 523 N.E.2d 779 (1988), decided before the arrest and searches in this case, we affirmed the order of a Superior Court judge suppressing the contents of a zippered gym bag which had been located on the open bed of a truck that the police had impounded. We held that "art. 14 of the Declaration of Rights requires the exclusion of evidence seized during [an inventory] search not conducted pursuant to standard police procedures." Id. at 451, 523 N.E.2d 779, quoting Commonwealth v. Ford, 394 Mass. 421, 426, 476 N.E.2d 560 (1985). We also held that, because there was no standard State police policy specifically focused on "whether and under what circumstances closed containers should be opened and the contents inventoried," the gym bag contents were correctly Id. at 451-452, 476 N.E.2d 560. In addition, we announced that, after Bishop (Bishop was decided on June 6, 1988), inventory searches would not be considered valid except when conducted pursuant to standard police procedures that were written. Id. at 451, 476 N.E.2d 560.

The motion judge in the present case was well aware of our decision in Bishop and discussed it at some length. He concluded, however, that the "requirement of specificity" enunciated in Bishop with respect to written procedures applicable to a closed container on the bed of a truck was not intended by this court to apply to a wallet or handbag which are normally carried on the person and are primarily designed to hold valuables. The judge's reasoning, with much of which we agree, was as follows: "The legitimate aims of a custodial search include the safeguarding of the prisoner's property, protection of the police against charges of theft, and keeping out of the jail any thing dangerous to the prison administration. Such searches must, however, be carefully circumscribed by law because, as an exception to the ordinary constitutional requirements, they may be conducted without warrant or probable cause. Hence such a search must follow a standard or routine procedure adopted and recognized by the police force; it may not extend beyond the custodial necessities which are its sole justification; and it may not be allowed to become a cover or pretext for an investigative search. Commonwealth v. Sullo, [26 Mass.App.Ct. 766, 532 N.E.2d 1219 (1989) ]. Since the decision in Commonwealth v. Bishop, supra, such standard police procedures must be in writing and, at least in the case of automobile inventory searches, must specify whether and under what circumstances closed containers should be opened and their contents inventoried.

"In this case the Belchertown police did have a written policy mandating a search of all arrestees and the making of an inventory of all items collected. The policy did not specifically indicate the procedure to be followed in the case of closed containers carried by the arrestee upon his or her person. I cannot believe, however, that the requirement of specificity extends to such containers as wallets (see Commonwealth v. Wilson, 389 Mass. 115, 448 N.E.2d 1130 [1983] ), shoulder bags (see Illinois v. Lafayette, 462 U.S. 640, 103 S.Ct. 2605, 77 L.Ed.2d 65 [1983] ) or handbags carried by the arrestee. Such containers are the ones most likely to contain those types of property that most require being inventoried--such items, for example as cash, credit cards, keys and jewelry--because they are the type of property most susceptible to loss or theft. Authority to search such containers is therefore implicit in an injunction to search the person of an arrestee and inventory all items collected. There is a distinction for inventory purposes between a gym bag left in the bed of a pickup truck by its owner, and a handbag carried into the police station by a female arrestee.

"In this case, for example, if the police simply took the defendant's handbag from her without making an inventory of its contents, they ran the risk of being later accused of stealing some of those contents. If, on the other hand, they did not take her handbag from her when they locked her up, they ran the risk of permitting the introduction of contraband or even weapons into the jail or other place of detention. The written policy that had been adopted was designed to avoid that type of dilemma. This was not a case in which the police tried to use an inventory search as a pretext for an investigative search. They were attempting to comply with the dictates of the written policy of their department for the very reasons that the policy was adopted. To rule, as the defendant suggests, that the policy was defective because it failed to explicitly state the obvious would be to frustrate what had been a good faith (and I believe successful) effort to comply fully with constitutional requirements. I do not believe that such a ruling is mandated by constitutional principles (state or federal) or by the decided cases."

We agree with the judge's statement of the purposes of a custodial search and that such searches, as an exception to the ordinary constitutional requirements of probable cause and a warrant, must be carefully circumscribed by law with the result that they must follow standard police procedures. In addition, as we said in ...