United States v. Timothy Richards
2014 U.S. App. LEXIS 1967
7th Cir.2014Background
- Officers attempted to serve an arrest warrant for a third party (Wilson) at Rawls’ home; they entered after being invited inside and did not have a search warrant for the residence.
- In the kitchen officers observed drugs and paraphernalia in plain view and engaged Richards, who resisted a pat-down; a handgun and knife were discovered when he was subdued and handcuffed.
- During a subsequent protective sweep officers entered a west bedroom Richards used; the bedroom door had a hasp and padlock but was unlocked when entered, and officers saw suspected cocaine in an open briefcase.
- After backup arrived, Detective Pulver read Rawls his rights, Rawls signed a written consent form consenting to a full search, and officers searched the residence.
- Richards moved to suppress the evidence; the district court denied two suppression motions (consent capacity and authority to consent/apparent authority/exigent-circumstances grounds). Richards was convicted on all counts and appealed.
- The Seventh Circuit affirmed: Rawls had capacity to consent and, although he lacked actual authority over the locked bedroom, officers reasonably believed he had apparent authority, so the warrantless search was valid.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rawls had mental capacity to voluntarily consent to a warrantless search | Richards: Rawls (86) was confused/out of touch and therefore incapable of giving voluntary consent | Govt: Officers observed no signs of confusion/intoxication; Rawls was informed of rights, read and signed consent | Court: No clear error — consent voluntary based on totality of circumstances |
| Whether Rawls had authority to consent to search of west bedroom (and if not, whether apparent authority or exigency validated search) | Richards: Rawls lacked actual authority (Richards exclusively used and padlocked bedroom); padlock should have alerted officers to atypical arrangement | Govt: Officers reasonably believed homeowner had authority; door was unlocked, Rawls invited search, no indications of another occupant asserting control; exigent-sweep alternative | Court: Rawls lacked actual authority but officers reasonably (objectively) believed he had apparent authority; search valid (no need to decide exigency) |
Key Cases Cited
- Payton v. New York, 445 U.S. 573 (Fourth Amendment protects against warrantless home entries)
- Schneckloth v. Bustamonte, 412 U.S. 218 (voluntariness of consent judged under totality of circumstances)
- United States v. Matlock, 415 U.S. 164 (third-party consent — common authority concept)
- Illinois v. Rodriguez, 497 U.S. 177 (apparent authority: objective reasonable belief permits warrantless search)
- Georgia v. Randolph, 547 U.S. 103 (limits on co-tenant consent when another occupant objects)
- United States v. Grap, 403 F.3d 439 (Seventh Circuit: mental infirmity does not automatically invalidate consent; focus on officer’s observations)
- United States v. Bell, 500 F.3d 609 (describing narrow exceptions to warrant requirement)
