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65 F. Supp. 3d 1273
N.D. Okla.
2014
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Background

  • On July 26, 2014 Tulsa police responded to a dispatch for domestic assault and battery with a firearm at Moore’s residence; officers knocked, Moore opened the door, appeared upset, and officers entered after Moore stepped back and gestured.
  • Officers swept the home for safety, found defendant in the master bedroom, detained him briefly, and discovered Moore’s two young children in the house.
  • One child indicated a gun existed and went to the master bedroom; Officer Franklin followed the child, who pulled a handgun from a dresser drawer; Franklin retrieved the firearm from the child.
  • Moore then told officers the gun belonged to her and told them they could take it; officers seized the firearm and transported it to TPD evidence storage; defendant was released and later charged federally as a felon in possession and under the domestic-violence felony provision.
  • Defendant moved to suppress the firearm as the product of a warrantless entry, sweep, investigation, and seizure; the court held an evidentiary hearing and denied suppression.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing to challenge entry Defendant lacks Fourth Amendment standing Defendant was overnight/accepted guest and has privacy interest Defendant had reasonable expectation of privacy as an overnight/accepted guest; has standing
Validity of entry (consent/exigent) Moore consented to entry; alternatively exigent circumstances Entry exceeded warrant requirement Moore had actual authority and voluntarily consented; entry lawful
Protective sweep / continued investigation Officers’ sweep and follow-up investigation were justified by exigency to protect victim/children Sweep and subsequent questioning were unconstitutional searches/seizures Sweep was justified by exigent circumstances; post-sweep questioning was a consensual encounter and not a Fourth Amendment seizure
Seizure of firearm (standing; exigency vs consent) Defendant lacks standing to challenge seizure; actions outside warrant exceptions Seizure violated Fourth Amendment Court assumed defendant had standing but found pre-recovery entry into bedroom justified by exigent circumstances; post-recovery seizure valid based on Moore’s apparent and voluntary consent; no suppression

Key Cases Cited

  • Payton v. New York, 445 U.S. 573 (warrantless home entries presumptively unreasonable)
  • Brigham City v. Stuart, 547 U.S. 398 (exigent circumstances permit warrantless entry to prevent harm)
  • Matlock v. United States, 415 U.S. 164 (third-party consent to search)
  • Schneckloth v. Bustamonte, 412 U.S. 218 (voluntariness of consent determined from totality of circumstances)
  • Illinois v. Rodriguez, 497 U.S. 177 (apparent authority for consent if officer reasonably believes third party has authority)
  • Mincey v. Arizona, 437 U.S. 385 (limits on scope of warrantless searches into exigent circumstances)
  • Rawlings v. Kentucky, 448 U.S. 98 (ownership of property is a factor in Fourth Amendment interest but not dispositive)
  • United States v. Najar, 451 F.3d 710 (Tenth Circuit two-part exigency test: reasonable belief of immediate need and reasonable scope/manner)
  • United States v. Gordon, 741 F.3d 64 (seizure of weapon encountered while protecting an alleged victim under circumstances of known weapons and danger)
  • United States v. McCane, 573 F.3d 1037 (application of exclusionary rule and suppression standards)
Read the full case

Case Details

Case Name: United States v. Owen
Court Name: District Court, N.D. Oklahoma
Date Published: Dec 1, 2014
Citations: 65 F. Supp. 3d 1273; 2014 WL 6750647; 2014 U.S. Dist. LEXIS 166115; Case No. 14-CR-0162-CVE
Docket Number: Case No. 14-CR-0162-CVE
Court Abbreviation: N.D. Okla.
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    United States v. Owen, 65 F. Supp. 3d 1273