73 N.E.3d 203
Ind. Ct. App.2017Background
- Officers executed a late-evening knock-and-talk at Luke M. Warren’s mobile home after a tip about methamphetamine manufacture; they smelled a chemical odor associated with meth labs and saw meth precursors in plain view on a burn pile.
- Initial knock-and-talk yielded no answer; officers moved around the home knocking at multiple doors and windows and observed additional indicia of meth production.
- Warren and his girlfriend eventually emerged; Warren said his mother owned the property and that neighbors sometimes left "meth trash." Officers obtained signed written consents to search from both Warren and his mother around 11:00 p.m.
- After locating items related to meth manufacture, officers paused the search, secured the residence, obtained a search warrant, and found extensive meth lab materials and residue.
- Warren was charged with class B felony dealing in methamphetamine and class D felony possession of precursors; convicted by jury; sentenced as a habitual offender. He appealed, arguing (1) Fourth Amendment violation because the knock-and-talk became a seizure that invalidated consent, and (2) Sixth Amendment violation because his privately retained counsel also represented his codefendant in a separate trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Fourth Amendment: Whether officers’ extended knocking/announcing converted a consensual knock-and-talk into a seizure that invalidated later consent to search | State: Officers were lawfully on curtilage and, after detecting ether odor and seeing precursors, reasonably intensified their inquiry given safety/exigent concerns | Warren: Continued knocking/yelling after no answer transformed encounter into an unconstitutional seizure, making his consent involuntary | Court held officers acted reasonably given odor and plain-view observations; intensified knocking was justified and consent was valid, so evidence admissible |
| Sixth Amendment: Whether dual representation of Warren and his codefendant created an actual conflict depriving Warren of effective assistance | State: No timely objection or evidence of an actual conflict; separate trials reduce conflict risk; appellant bears burden to show actual conflict adversely affected counsel | Warren: Trial counsel’s representation of codefendant (in a later, separate trial) and failure to call codefendant as witness created per se conflict and adverse effect | Court held Warren failed to show an actual conflict or adverse effect; no evidence counsel advanced divergent defenses or still represented codefendant at trial; claim fails |
Key Cases Cited
- Holder v. State, 847 N.E.2d 930 (Ind. 2006) (warrantless entry justified by exigent circumstances where officers smelled ether and feared imminent danger from meth lab)
- Hardister v. State, 849 N.E.2d 563 (Ind. 2006) (knock-and-talks on curtilage are permitted; limited curtilage entries for Terry-like inquiries may be reasonable)
- J.K. v. State, 8 N.E.3d 222 (Ind. Ct. App. 2014) (curtilage conduct beyond traditional knock-and-talk receives Fourth Amendment protection)
- U.S. v. Jerez, 108 F.3d 684 (7th Cir. 1997) (continued efforts after refusal to answer can transform consensual encounter into investigatory stop requiring reasonable suspicion)
- Cuyler v. Sullivan, 446 U.S. 335 (U.S. 1980) (absent timely objection, dual representation requires showing of actual conflict that adversely affected counsel’s performance)
- Bruton v. United States, 391 U.S. 123 (U.S. 1968) (testimonial statements by a co-defendant that incriminate another can require severance)
- Williams v. State, 529 N.E.2d 1313 (Ind. Ct. App. 1988) (conflict exists when counsel’s advocacy for one defendant would significantly benefit another to the detriment of the first)
- Fayson v. State, 726 N.E.2d 292 (Ind. 2000) (co-defendant statements present Bruton problem only if they facially incriminate another)
