995 F.3d 624
8th Cir.2021Background
- Whitehead (a fugitive with multiple warrants) and Brittney Lark were found naked in a Kansas City hotel room; officers arrested Whitehead at the doorway and recovered a baggie of cocaine from his pants pocket.
- During a ~2-minute protective sweep of the room officers looked under the mattress and observed a pistol but did not seize it immediately.
- Officers summoned ATF agents; after a conversation Lark — the room’s registered occupant — signed a consent-to-search form and agents then retrieved the gun.
- Whitehead moved to suppress the gun; the district court denied suppression based on the protective-sweep and consent exceptions, and he was convicted of illegal possession of drugs and a firearm.
- On appeal Whitehead challenged the denial of the suppression motion and the sufficiency of the evidence for constructive possession; the Eighth Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the initial sweep that exposed the gun was an unlawful search (protective-sweep) | Sweep exceeded scope; not supported by exigent circumstances | Officers had articulable facts (dark room, movement, unknown occupants, suspect’s criminal history) supporting a quick protective sweep | Protective sweep justified under Buie; two-minute, limited sweep was reasonable |
| Whether reentry to retrieve the gun violated Fourth Amendment because consent was involuntary | Lark was effectively under arrest; her consent was not voluntary | Lark was the registered occupant, was told the decision was hers, and consent was given without threats or promises | Consent to reenter and retrieve the gun was voluntary; reentry lawful |
| Whether evidence was sufficient to prove Whitehead constructively possessed the gun | Presence of others and multiple DNA profiles undermined link to Whitehead | Whitehead was lying on the bed above the gun and his DNA was on the grip, supporting dominion/control | Evidence sufficient for constructive possession; jury could reasonably infer possession |
Key Cases Cited
- Maryland v. Buie, 494 U.S. 325 (1990) (authorizes quick, limited protective sweeps incident to arrest)
- United States v. Alatorre, 863 F.3d 810 (8th Cir. 2017) (de novo review and upholding protective-sweep facts/scope)
- United States v. Williams, 521 F.3d 902 (8th Cir. 2008) (legitimate expectation of privacy in hotel room analysis)
- United States v. Garcia-Lopez, 809 F.3d 834 (5th Cir. 2016) (search under mattress during protective sweep not overbroad)
- United States v. Cedano-Medina, 366 F.3d 682 (8th Cir. 2004) (warrantless search valid when based on knowing, voluntary consent)
- United States v. Mancias, 350 F.3d 800 (8th Cir. 2003) (consent can be voluntary even if person is under arrest)
- United States v. Sanchez, 156 F.3d 875 (8th Cir. 1998) (voluntariness supported where officers informed defendant he could refuse)
- United States v. White, 962 F.3d 1052 (8th Cir. 2020) (standard for reviewing sufficiency of evidence)
- United States v. Ellis, 817 F.3d 570 (8th Cir. 2016) (constructive possession requires dominion and control over firearm or premises)
- United States v. Butler, 594 F.3d 955 (8th Cir. 2010) (location and defendant’s DNA support constructive possession)
- United States v. White Bull, 646 F.3d 1082 (8th Cir. 2011) (existence of alternative interpretations does not require acquittal)
- United States v. St. John, 716 F.3d 491 (8th Cir. 2013) (jury responsibility to weigh competing inferences)
