United States v. Darryl Lee
793 F.3d 680
6th Cir.2015Background
- Darryl Lee, an Ohio parolee with prior weapons convictions, was subject to parole conditions allowing warrantless searches under Ohio Rev. Code § 2967.131(C). He signed and acknowledged those conditions.
- On Dec. 21, 2013 Lee was arrested for felony drug possession and reported the arrest to his parole officer, James Campana; Campana imposed a unit sanction and continued supervision.
- On Jan. 29, 2014 Campana received a tip (via another parole officer and an off-duty Youngstown police officer) that residents reported "possible weapons going in and out" of Lee’s apartment; Campana did not independently corroborate the tip.
- On Jan. 30, 2014 Campana and other officers went to Lee’s apartment; Lee’s girlfriend, Joshulen Harrison, let them in; officers handcuffed and frisked Lee in the living room.
- Campana asked if there was anything in the apartment Lee should not have; Lee replied, “No. Go ahead and look.” Parole officers searched and found cash, drug paraphernalia, and a 9mm handgun; Lee was arrested and later indicted under 18 U.S.C. § 922(g)(1).
- Lee moved to suppress; the district court denied the motion on two alternative grounds—consent (entry by Harrison and search consent by Lee) and reasonable suspicion—Lee pleaded guilty conditionally and appealed the suppression denial.
Issues
| Issue | Lee's Argument | Government's Argument | Held |
|---|---|---|---|
| Validity of Harrison's consent to entry | Harrison’s consent invalid because officers didn’t disclose intent to search; consent was induced | Harrison was authorized resident; officers identified; no deceptive ruse; consent valid | Entry consent valid; district court not clearly erroneous |
| Validity of Lee’s consent to search | Consent involuntary because Lee was handcuffed/frisked and entry was illegal | Handcuffed status alone doesn’t vitiate consent; Lee’s verbal consent was voluntary and similar to precedents | Lee’s consent to search was voluntary; district court not clearly erroneous |
| Whether officers had reasonable suspicion to search | The tip + drug arrest + history sufficed to establish reasonable suspicion | Same facts support reasonable grounds under parole statute | Court expressed grave doubt that reasonable suspicion existed but did not decide because consent sufficed |
| Admissibility of seized evidence | Evidence should be suppressed as product of unconstitutional search | Evidence admissible due to valid consent (and alternatively reasonable suspicion) | Suppression denied; conviction affirmed |
Key Cases Cited
- Schneckloth v. Bustamonte, 412 U.S. 218 (consent voluntariness judged under totality of circumstances)
- United States v. Knights, 534 U.S. 112 (probationer searches need only reasonable suspicion under totality of circumstances)
- Navarette v. California, 134 S. Ct. 1683 (when anonymous tips provide indicia of reliability for reasonable suspicion)
- Alabama v. White, 496 U.S. 325 (anonymous tip corroborated by police can support reasonable suspicion)
- Bumper v. North Carolina, 391 U.S. 543 (government must prove consent was voluntary)
- United States v. Canipe, 569 F.3d 597 (consent factual finding not clearly erroneous where consent was clear and brief detention)
- United States v. Perry, 703 F.3d 906 (handcuffing does not automatically invalidate consent)
- United States v. Carter, 378 F.3d 584 (entry consent upheld despite initial misrepresentation when officers were identifiable)
- United States v. Payne, 181 F.3d 781 (tip plus criminal history may be insufficient for reasonable suspicion)
- United States v. Loney, 331 F.3d 516 (upholding constitutionality of Ohio’s parole search statute)
