928 F.3d 939
10th Cir.2019Background
- FBI agents approached William Warwick’s trailer to execute an arrest warrant for a murder suspect believed to be hiding there; multiple agents initially displayed firearms.
- Warwick answered the door; the district court credited officer testimony that he gave oral consent to search and that no one entered before that consent.
- Agents found the fugitive in a closet and observed firearms in plain view; Warwick, kept outside and loosely monitored for ~35 minutes, volunteered that the guns were his.
- After an officer learned Warwick was a convicted felon, Warwick signed a written consent-to-search form after an agent read and explained it; no threats or force were found by the district court.
- The search yielded firearms, ammunition, methamphetamine, and drug paraphernalia; Warwick moved to suppress evidence arguing (1) no oral consent and (2) written consent was involuntary.
- The district court denied suppression based on credibility findings; the Tenth Circuit affirmed, holding (1) the district court did not clearly err on oral consent and (2) written consent was voluntary under the totality of the circumstances.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Warwick orally consented to the initial search for the fugitive | Warwick: he did not give oral consent; agents entered from rear without permission | Government: officer testimony that Warwick said “Go ahead” and permitted entry | Court: district court credibility finding that Warwick consented was not clearly erroneous — oral consent upheld |
| Whether oral consent (if given) was voluntary | Warwick (on appeal): even if he consented, it was involuntary due to show of force and circumstances | Government: voluntariness not argued below; waived for appeal | Court: waiver—argument not raised in suppression motion, so appellate review declined |
| Whether Warwick’s written consent to a full search was voluntary | Warwick: signed consent was coerced by earlier show of force, 35-minute detention, and belief refusal was futile | Government: form was explained, right to refuse stated, demeanor was friendly, no coercive tactics | Court: under the totality of circumstances, written consent was voluntary; district court’s finding not clearly erroneous |
| Whether evidence should be suppressed despite consent | Warwick: fruits of search were obtained unlawfully | Government: consent valid (and alternatively inevitable discovery) | Court: suppression denied; judgment affirmed |
Key Cases Cited
- Schneckloth v. Bustamonte, 412 U.S. 218 (warrant requirement and consent exception to Fourth Amendment)
- Katz v. United States, 389 U.S. 347 (establishing expectations of privacy and warrant rule context)
- Georgia v. Randolph, 547 U.S. 103 (limits on co-tenant consent and common-law roots of consent exception)
- United States v. Asch, 207 F.3d 1238 (deference to district court credibility findings)
- United States v. Miller, 84 F.3d 1244 (credibility determinations rarely clear error when case rests on oral testimony)
- United States v. Burke, 633 F.3d 984 (appellate waiver for arguments not raised in suppression motion)
- United States v. Angulo-Fernandez, 53 F.3d 1177 (standard for proving consent was voluntary)
- United States v. Carbajal-Iriarte, 586 F.3d 795 (totality-of-circumstances test for voluntariness)
- Eidson v. Owens, 515 F.3d 1139 (signed consent form evidences voluntariness)
- United States v. Jones, 701 F.3d 1300 (factors to evaluate voluntariness including show of force and advisements)
- United States v. Kimoana, 383 F.3d 1215 (consent may be voluntary even after officers initially display weapons then holster them)
- United States v. Cruz-Mendez, 467 F.3d 1260 (consent after ~30 minutes can be voluntary; non-overbearing contact)
- United States v. Soto, 988 F.2d 1548 (detention does not preclude valid consent)
