985 F.3d 25
1st Cir.2021Background
- Homeland Security agents and Maine police went to Ryan Mumme’s Eastport property after records showed he wired over $16,000 to accounts (including payments to a suspected Philippines child‑porn producer) and used the email dexter.rick@yahoo.com for payments; an on‑scene recording captured the encounter.
- Officers approached on a dirt road/field area near the house; Mumme's father objected and said they needed a warrant, but he was not restrained and did not assert ownership of the dirt road.
- Mumme initially refused a device search; Det. Tupper told him officers would either secure the house and seek a warrant or Mumme could hand over devices so the officers could seek a warrant (they would return devices if a judge rejected the warrant); officers said Mumme could not reenter the house while they secured it.
- After being told those choices and after officers briefly secured the scene, Mumme allowed seizure of his computer and hard drive; the officers then read limited Miranda warnings and Mumme made incriminating admissions; a search warrant issued and the search uncovered numerous child‑pornography images and videos.
- Mumme was indicted, moved to suppress (challenging voluntariness of consent, curtilage intrusion, and custodial interrogation), lost the suppression motion, entered a conditional guilty plea, unsuccessfully moved to withdraw the plea (claiming ineffective assistance), was sentenced, and appealed.
- The First Circuit affirmed: consent to seize the devices was voluntary, the officers did not intrude on the curtilage, and the district court did not abuse its discretion in denying a hearing on Mumme’s renewed plea‑withdrawal motion.
Issues
| Issue | Plaintiff's Argument (Gov't) | Defendant's Argument (Mumme) | Held |
|---|---|---|---|
| Voluntariness of consent to seize electronic devices | Consent was voluntary; officers accurately told Mumme they would seek a warrant if he refused; they reasonably believed they had probable cause and offered lawful options. | Consent was coerced by threat to seize the home, refusal to allow reentry, and pressure to surrender devices. | Consent was voluntary under the totality of circumstances; officers’ statements were accurate and not coercive; securing the home pending a warrant was lawful under McArthur. |
| Whether officers entered curtilage / trespassed when questioning Mumme | Conversation occurred in an open field area outside curtilage; officers had implied license to approach; father’s objections did not create Mumme’s standing to suppress. | Officers intruded on curtilage without a warrant, making the subsequent seizure and statements tainted. | No curtilage intrusion: field was open, visible, unenclosed; even absent counsel’s concession, no plain‑error shown. |
| Denial of renewed motion to withdraw guilty plea (ineffective assistance / evidentiary hearing) | District court properly denied the motion without a hearing because Mumme merely sought to relitigate suppression; allegations would not entitle relief. | Counsel was ineffective for failing to develop curtilage/trespass arguments, entitling Mumme to withdraw and an evidentiary hearing. | Denial was not an abuse of discretion; no ‘‘fair and just reason’’ to withdraw; evidentiary hearing unnecessary—claims can be pursued in collateral relief. |
Key Cases Cited
- Schneckloth v. Bustamonte, 412 U.S. 218 (1973) (consent validity assessed under totality of circumstances; no requirement to be advised of right to refuse).
- Bumper v. North Carolina, 391 U.S. 543 (1968) (consent vitiated by false claim of lawful authority).
- Illinois v. McArthur, 531 U.S. 326 (2001) (police may temporarily secure home to prevent destruction of evidence while they obtain a warrant).
- Florida v. Jardines, 569 U.S. 1 (2013) (curtilage is part of the home; but police have implied license to approach and knock).
- Georgia v. Randolph, 547 U.S. 103 (2006) (co‑occupant’s contemporaneous objection can prevent entry by another occupant’s consent).
- United States v. Vázquez, 724 F.3d 15 (1st Cir. 2013) (accurate assurance that a warrant will be sought does not necessarily render consent involuntary).
- United States v. Pérez‑Montañez, 202 F.3d 434 (1st Cir. 2000) (consent governed by totality of circumstances; consent need not be preceded by advisal of right to refuse).
- United States v. Pérez‑Díaz, 848 F.3d 33 (1st Cir. 2017) (temporary seizure of premises pending a warrant can be reasonable under McArthur where officers have probable cause).
- Dunn v. United States, 480 U.S. 294 (1987) (four‑factor test for determining curtilage: proximity, enclosure, use, and steps to protect from observation).
