267 P.3d 1219 | Colo. | 2012
Lead Opinion
delivered the Opinion of the Court.
T1 In this interlocutory appeal under C.A.R. 4.1 and section 16-12-102(2), C.R.S. (2011), the prosecution challenges an order of the Adams County District Court granting in part the defendant's motion to suppress evidence. The order suppressed evidence of a pipe bomb, knives and drug paraphernalia the police discovered in a home after the police confronted the defendant at the home, arrested him and took him to the police station. The victim, who shared the home with the defendant, consented to a search of the home for weapons.
T2 The defendant, Christopher Strimple, threatened police responding to a domestic violence complaint, refused to open the door to the home, and stood the police off during a confrontation while four children were in the house and the victim, Gabriele Thompson, Strimple's common law wife, was outside of the home coordinating with the police. When Strimple eventually surrendered, po
3 The trial court concluded that the initial warrantless protective sweep was reasonable and allowed the handgun in the sofa to be admitted into evidence, but it suppressed all evidence from the follow-up search made at Thompson's request because, during his confrontation with the police, Strimple had refused entry into the home.
1 4 We reverse the suppression order. We hold that the second warrantless search for dangerous weapons in the home was reasonable under the consent exception to the Fourth Amendment, despite the prior refusal of defendant to allow the police into their shared home.
I.
" 5 On October 25, 2010, City of Westminster police responded to a nighttime call from Thompson about a domestic incident. She reported the disturbance arose during an argument with her "common-law husband," during which he became highly agitated and ordered her out of the couple's shared residence. As she began packing her belongings to leave, Strimple yelled she was not packing her things fast enough, spat on her, picked her up, and tossed her from the house. Four children, Thompson's two daughters and Strimple's two sons, remained in the home.
T6 Concerned for the safety of her two daughters, a four-year-old and an eleven-month-old, Thompson ran back into the home and began packing her daughters' belongings. When Thompson attempted to make a phone call, Strimple entered the bedroom, grabbed her cell phone, threw it to the ground, and stomped on the pieces. Thompson told her four-year-old daughter to stay in the room with the infant and ran to a nearby convenience store to call 911.
1 7 A police officer responded to Thompson at the convenience store and heard her account of the incident. She told him that she had lived with Strimple for "a while." She reported her concern for the four children in the home and gave the officer a key to the home and gave oral consent for the police to enter. The officer asked her whether there were any firearms in the residence. She initially said no, but then said "there's a handgun." Thompson drew a map of the residence describing where the children might be located and signed a written form granting permission for the police to enter and search the home.
[ 8 While Thompson spoke with the officer at the convenience store, three officers arrived at the home and knocked on the door. Yelling over loud music playing inside the house, Strimple ordered the officers off his property, called them several names, and made threats of violence towards them. The officer speaking to Thompson relayed to the officers at the home that Strimple could be armed and dangerous, he had a video surveillance system on the house, and four children were inside. The police retreated to a safe position and attempted to negotiate with Strimple by phone.
¶9 Negotiations lasted between thirty and forty-five minutes. Strimple told officers he did not want them inside the house. According to one of the officers, Strimple stated "multiple times that if police were to try to come inside that he would shoot at us ... that he would kill police officers." The negotiating officer assured Strimple that police would not come inside. Officers could hear at least two children erying in the background during the phone conversation, even as Strimple was denying the presence of any children. He finally said one child was present and released Thompson's four-year-old daughter to the police.
110 The police eventually persuaded Strimple to surrender peacefully and took him into custody. After initially denying that he had a gun in the home, when placed inside a police cruiser he said there was a handgun in a sofa. Police officers rushed in and conducted a protective sweep. They located the three remaining children, Thomp
¶11 By this time, the police had conveyed Thompson from the convenience store to her home. Strimple's mother arrived on the scene to take care of her grandsons. The police escorted Thompson into her home to be reunited with her eleven-month-old daughter. A victim's advocate arrived to speak with Thompson.
12 According to one of the officers inside the home, Thompson informed them Strimple had several weapons "secreted throughout the house" she wanted removed. She thought Strimple had a semi-automatic pistol, several large knives in a nightstand, and bullets or ammunition in the couple's bedroom dresser drawer. Police obtained her consent to initiate a renewed search for weapons.
T13 One of the officers located several knives in the nightstand. This officer brought the knives to the kitchen and asked Thompson if there was anything else she wanted the police to look at. She thought there were bullets in the dresser drawer of the couple's bedroom. The officer asked for and received her permission to look in the dresser. In one of the drawers he found marijuana paraphernalia and a gold metal cylinder with a fuse on one end. He picked up the cylinder. When a nearby officer immediately recognized it as a pipe bomb, he put it back down.
{14 The police evacuated the home and called the bomb squad, which identified the cylinder as an improvised explosive device (IED). A bomb squad officer used a small slug to pierce the cylinder and vent the powder inside, ensuring the pipe bomb would not explode. The police preserved remains of the device and photos of it before and after its deactivation. After neutralizing the device, the police searched the rest of the dresser drawers, finding no other weapons.
{15 The prosecution charged Strimple with harassment,
116 Strimple filed a motion to suppress evidence of the weapons discovered in the home, including the handgun, knives, pipe bomb, and drug paraphernalia. He argued refusal of his consent for police to enter and search the home while they were negotiating an end to the standoff. The trial court conducted an evidentiary hearing on May 20, 2011. The court heard testimony from three responding officers and the bomb squad officer who deactivated the pipe bomb.
T 17 In its order issued July 14, 2011, the trial court ruled that, although Thompson possessed common authority to validly consent to a search of the shared residence, Strimple's refusal to grant police entry into the home negated Thompson's consent. Invoking Georgia v. Randolph, 547 U.S. 103, 126 S.Ct. 1515, 164 L.Ed.2d 208 (2006), the trial court concluded that the initial protective sweep was reasonable to search for vie-tims in the home and locate the handgun in the sofa. However, the court reasoned, after the police safely located the children, Thompson's consent to search for additional weapons did not negate Strimple's earlier refusal to allow police in the home. Saying "[there was no longer an emergency cireum-stance that excepted the police from the warrant requirement of the 4th Amendment," the trial court granted Strimple's motion in part, suppressing evidence of the knives, drug paraphernalia and pipe bomb the police discovered following Thompson's consent to a further protective search. We reverse the suppression order.
4 18 We hold that the second warrantless search for dangerous weapons in the home was reasonable under the consent exception to the Fourth Amendment, despite the prior refusal of defendant to allow the police into their shared home. |
A. Standard of Review and Applicable Law
119 We review a trial court's suppression order with deference to the trial court's findings of historical fact and will not overturn them if supported by competent evidence in the record. People v. Castaneda, 249 P.3d 1119, 1122 (Colo.2011). However, whether the trial court applied the correct legal standards to the facts is a question of law we review de novo. Id.
120 The United States Constitution and the Colorado Constitution prohibit unreasonable searches and seizures.
{21 In Matlock, the United States Supreme Court established that "consent of one who possesses common authority over premises or effects is valid as against the absent, nonconsenting person with whom that authority is shared." 415 U.S. at 170, 94 S.Ct. 988.
122 We applied Matlock in Sanders, where a woman reported her live-in boyfriend had shot at and assaulted her and could be found by police at the couple's shared trailer. 904 P.2d at 1312. She gave police a key to the trailer along with written consent to a complete search of the trailer. Id. At the trailer, officers announced their presence and entered after the defendant opened the door. Id. at 1312-13. The police arrested him after a scuffle. Id. at 1313. Police then conducted a warrantless search of the trailer and seized a rifle and ammunition allegedly used the night of the assault. Id.
1 23 We reversed the trial court's suppression of items seized in the trailer, stating "[the fact that the defendant was present at the time the law enforcement officers searched the trailer does not vitiate the co-occupant's consent." Id. We found it irrele
1 24 However, certain language in Sanders must now be called into question under Georgia v. Randolph, 547 U.S. 103, 126 S.Ct. 1515, 164 L.Ed.2d 208 (2006). Randolph addresses circumstances where two physically present co-tenants disagree on whether police may search the shared premises. The police responded to a domestic disturbance at the request of the wife, who reported her husband was a chronic cocaine user. Id. at 107, 126 S.Ct. 1515. The husband arrived at the house and accused his wife of abusing drugs and alcohol. The wife continued asserting her complaints and volunteered to show the officers evidence of drug use in the house. Officers asked the husband for permission to search the house; he refused unequivocally. The officer then asked the wife for consent, which she gave. She led police through the house directly to a drinking straw containing a powdery substance that appeared to be cocaine. Id.
1 25 The Supreme Court held that "a physically present co-occupant's stated refusal to permit entry prevails, rendering the warrant less search unreasonable and invalid as to him." Id. at 106, 126 S.Ct. 1515. However, the Court qualified its holding, observing that it was "drawing a fine line" in Randolph while maintaining the Matlock consent rule. Id. at 121, 126 S.Ct. 1515. The Matlock defendant was not present to object to the search of the bedroom; the husband in Ran-doiph was physically present and objected at the time the wife consented to the search. In the latter situation, "a physically present inhabitant's express refusal of consent" prevails, regardless of the consent of the fellow occupant, and a search in spite of the objection is unreasonable under the Fourth Amendment. See Randolph, 547 U.S. at 122, 126 S.Ct. 1515.
{ 26 Therefore, we now consider abrogated our general language in Sanders, 904 P.2d at 1314, 1315, that it is irrelevant whether a physically present co-tenant objects or consents to a search in the face of one co-tenant's consent; such generic language is clearly contrary to Randolph.
127 Nevertheless, the circumstances of a domestic abuse incident can justify a warrantless search for weapons based upon a request of one co-tenant, despite the objection of one or more other co-tenants. The Randoiph Court clarified two points applicable to the case now before us. First, a co-tenant's consent to a search can prevail over a defendant's refusal to consent when the defendant has left the seene, where there is "no evidence that the police have removed the potentially objecting tenant from the entrance for the sake of avoiding a possible objection." Id. at 121, 126 S.Ct. 1515. Second, a warrantless search for weapons can be justified under the totality of the circumstances involved in a domestic abuse incident:
[This case has no bearing on the capacity of the police to protect domestic vie-tims. ... [TJhe question whether the police might lawfully enter over objection in order to provide any protection that might be reasonable is easily answered yes.... The undoubted right of the police to enter in order to protect a victim ... has nothing to do with the question in this case, whether a search with the consent of one co-tenant is good against another, standing at the door and expressly refusing consent.
Id. at 118-19, 126 S.Ct. 1515 (citations omitted). Both of these clarifications are applicable in this case.
B. Application to this Case
128 We conclude that Strimple was no longer "physically present" to object to the search of the bedroom dresser drawers after he left the residence and police took him into custody for transport to the police station. The second warrantless police search at Thompson's request was reasonable under the Fourth Amendment. She possessed common authority, consented to the search and seizure, and there was no evidence the police removed Strimple for the purpose of avoiding a possible objection to the second search. As an additional ground, despite the trial court's ruling that an emer-geney no longer existed, the totality of the
€29 The trial court misapplied Randolph when it ruled that Strimple's refusal to let the police enter the home overrode Thompson's grant of consent to the second warrant-less search and seizure. First, the trial court itself found that "young children remained in the home" after Strimple was taken to jail and "if weapons were accessible by them, their safety would be in immediate jeopardy." Moreover, in overruling Strimple's motion to dismiss the pipe bomb charges because of the bomb squad's destruction of the device, the trial court found that the pipe bomb the police located was a "dangerous" device that "would have been unreasonable" to preserve.
130 In requesting the additional weapons search, Thompson was concerned for her and the children's safety. Under the circumstances of the standoff Strimple waged with the police and her knowledge of his penchant for weapons, the follow-up warrantless search by police was reasonable. The children could have found the knives and/or the pipe bomb and caused injury to each other. Strimple could have been released on bond and come back for retaliation, as Thompson feared.
{31 Thompson had common authority to consent to a search of the home and the police had cause to honor her request to find the rest of the weapons. She gave a house key to the responding officer, drew a map of the inside of the residence, and granted consent to enter the premises for the initial search and the follow-up search. Under Matlock and Sanders, she had authority to consent to a warrantless search of shared areas of the home, including the bedroom, subject to Strimple's objection if he were present. See Matlock, 415 U.S. at 170, 94 S.Ct. 988; Sanders, 904 P.2d at 1313. But the police had removed him as a result of the domestic disturbance and his standoff with the officers.
32 Thompson, the children, and the police officers faced a very agitated man who possessed weapons, had video surveillance of the outside premises, and barricaded himself inside the home with the four children. The police reasonably conducted both warrantless searches with Thompson's consent. Strimple was not physically present during either search. Thus, Randolph does not apply to this domestic disturbance incident.
133 We disagree with the trial court's reasoning that Strimple's "earlier denial of consent" negated Thompson's consent to conduct the follow-up search once Strimple had been removed to the station house. The officers did not remove Strimple "for the sake of" removing his objection to search the house, which Randolph forbids.
T 34 A Seventh Cireuit decision on substantially similar facts is persuasive. In United States v. Henderson, 536 F.3d 776, 777 (7th Cir.2008), police responded to a report of domestic abuse. The victim told officers her husband choked her and threw her out of the house. She warned officers he had guns in the house. Officers entered with a key given by the victim's son. Id. They encountered the husband, who immediately ordered them to leave. Id. at 777-78. They arrested him for domestic battery and removed him from the home. Id. at 778. Police obtained consent from the victim to search the home, revealing firearms and drugs. Id.
1 35 Construing Randolph and its requirement that there be no evidence that police removed an objecting co-tenant in order to remove the objection, the Seventh Circuit concluded that the husband's
objection lost its force when he was validly arrested and taken to jail for domestic battery. At that point [the victim] was free to consent to a search notwithstanding [the defendant's] prior objection; we do not read Randolph as permanently disabling [the victim's] shared authority to consent to an evidentiary search of her home.
Id. at 777. The court held the search valid as against him and refused to suppress the evidence. Id.
136 The Ninth Cireuit reads Randolph contrarily to the Seventh Circuit. In United
T37 As the Henderson court observed, the Justices tailored their decision in Randolph as limited to the facts. See Henderson, 536 F.3d at 780-82; see also Randolph, 547 U.S. at 113, 126 S.Ct. 1515 (noting that the Court had not previously "dealt directly with the reasonableness of police entry in reliance on consent by one occupant subject to immediate challenge by another" (emphasis added)); id. at 121, 126 S.Ct. 1515 ("[Wle have to admit that we are drawing a fine line.... This is the line we draw, and we think the formalism is justified."); id. at 126, 126 S.Ct. 1515 (Breyer, J., concurring) ("I stress the totality of the cireumstances ... because, were the circumstances to change significantly, so should the result. The Court's opinion does not apply where the objector is not present and objecting. Moreover, the risk of an ongoing crime or other exigent cireum-stance can make a critical difference. Consider, for example, instances of domestic abuse.... [L]law enforcement officers must be able to respond effectively when confronted with the possibility of abuse.... Given the case-specific nature of the Court's holding, and with these understandings, I join the Court's holding and its opinion." (citations omitted) (internal quotation marks omitted)).
38 Given the narrowing language of Ran-doiph, the Henderson court rejected the Ninth Cireuit's reading, which allows a onetime objection by a co-tenant to trump any later consent given by another co-tenant, despite the objector's absence from the scene. "[The Court's dicta should not be overread to require the invalidation of an otherwise valid third-party consent search where the objecting tenant is removed from the home based on a legitimate, nonpretextual arrest." Henderson, 536 F.3d at 783 n. 5.
I 39 We find Henderson persuasive to the similar facts presented here. After they safely defused the standoff, the police arrested and took Strimple to the police station in connection with his serious threats to police and the domestic violence allegations-not for the purpose of avoiding his objection to gain entry to the house to search for more evidence against him. They conducted a focused search based on Thompson's request to find and remove all dangerous weapons from the home. The Randolph court pointed out that the prosecution in that case did not argue "any indication to the police of a need for protection inside the house." 547 U.S. at 123, 126 S.Ct. 1515.
{40 The police officers were under no obligation to contact Strimple at the police station and obtain his consent to search the home, in addition to obtaining Thompson's consent. Both warrantless searches were reasonable and valid.
AIL
T41 Accordingly, we reverse the trial court's suppression order and return this case to the trial court for further proceedings consistent with this opinion.
. § 18-9-111(1)(a) C.R.S. (2011).
. § 18-4-501, C.R.S. (2011).
. § 18-9-306.5, C.R.S. (2011).
. § 18-6-401(7)(b)(I), C.R.S. (2011).
. § 18-12-109(6), C.R.S. (2011).
. The Fourth Amendment to the United States Constitution states:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
U.S. Const. amend. IV.
Similarly, the Colorado Constitution provides: The people shall be secure in their persons, papers, homes and effects, from unreasonable searches and seizures; and no warrant to search any place or seize any person or things shall issue without describing the place to be searched, or the person or thing to be seized, as near as may be, nor without probable cause, supported by oath or affirmation reduced to writing.
Colo. Const. art. II, § 7.
. Matlock stated that a third party with "common authority" over the premises-defined as "mutual use of the property by [a] person{ ] generally having joint access ofr control for most purposes"-can validly grant permission for police to search jointly-used areas within the shared premises. Id. at 170, 171 n. 7, 94 S.Ct. 988.
Dissenting Opinion
dissenting.
{42 The majority holds that the officers' removal of a physically present, objecting co-tenant vitiates that tenant's objection to a search and renders a warrantless search reasonable. In so holding, the majority misinterprets the Supreme Court's holding in Georgia v. Randolph that, absent exigent cireumstances, "a physically present inhabitant's express refusal of consent to a police search is dispositive as to him, regardless of the consent of a fellow occupant." 547 U.S. 103, 122-23, 126 S.Ct. 1515, 164 L.Ed.2d 208
I.
€ 43 The majority misconstrues the holding of Randolph based on its reading of one line of dicta. In Randolph, the defendant and his wife were involved in a domestic dispute. Id. at 107, 126 S.Ct. 1515. Randolph's wife contacted the police, and when they arrived, she told them that her husband used drugs and that there were "items of drug evidence" in the home. Id. (internal quotation omitted). The police officer asked Randolph for permission to search the house, which he unequivocally refused. Id. The officer then turned to Randolph's wife for consent to search, which she readily gave. Id. She led the officers upstairs to a bedroom where the officer noticed a section of a drinking straw with a powdery residue that he suspected to be cocaine. Id. As a result of this evidence, the police obtained a warrant to search the home, leading to the discovery of additional evidence. Id.
1 44 Randolph moved to suppress the evidence as products of a warrantless search of his house that was unauthorized, despite his wife's consent, because he expressly refused consent. Id. The trial court denied the motion, ruling that Randolph's wife had common authority to consent to the search. Id. at 107-108, 126 S.Ct. 1515. The Court of Appeals of Georgia reversed and was affirmed by the Supreme Court of Georgia. Id. at 108, 126 S.Ct. 1515.
45 The U.S. Supreme Court upheld the ruling of the Supreme Court of Georgia. Id. at 123, 126 S.Ct. 1515. The Court held that "a warrantless search of a shared dwelling for evidence over the express refusal of consent by a physically present resident cannot be justified as reasonable as to him on the basis of consent given to the police by another resident." Id. at 120, 126 S.Ct. 1515. The Court acknowledged it was drawing a fine line in holding that "if a potential defendant with self-interest in objecting is in fact at the door and objects, the co-tenant's permission does not suffice for a reasonable search," whereas if a potential objector is nearby but not invited to take part in the threshold colloquy, a co-tenant's permission allows for a reasonable search. Id. at 121, 126 S.Ct. 1515. The Court justified this narrow line, finding practical value in a rule determining consent based on the presence or absence of an objecting co-tenant:
So long as there is no evidence that the police have removed the potentially objecting tenant from the entrance for the sake of avoiding a possible objection, there is practical value in the simple clarity of complementary rules, one recognizing the co-tenant's permission when there is no fellow occupant on hand, the other according dis-positive weight to the fellow occupant's contrary indication when he expresses it.
Id. at 121-22, 126 S.Ct. 1515.
146 The meaning of this sentence has been a significant point of contention in the progeny of cases succeeding Randolph, resulting in a split among the circuits. The Seventh and Eighth Circuits, in decisions where one or more judges dissented,
147 I find the Ninth Circuit's impeccable logic and reasoning persuasive and in line with the letter and purpose of the Fourth Amendment, exceptions to which are "jealously and carefully drawn." Jones v. U.S., 357 U.S. 493, 499, 78 S.Ct. 1253, 2 L.Ed.2d 1514 (1958). There is no reason that Strim-ple's arrest should vitiate the objection he had already registered to the search. See Murphy, 516 F.3d at 1124. Randolph establishes the rule "that when one co-tenant objects and the other consents, a valid search may occur only with respect to the consenting tenant." Id. at 1125. No evidence seized after an objection may then be used against the objecting co-tenant. Id.
IL
1 48 The majority mistakenly conflates the consent exception with the exigent circumstances exception to the warrant requirement. The Randolph majority rejected the Randolph dissent's "red herring" that the rule in Randolph would compromise the capacity of the police to protect domestic violence victims. Randolph, 547 U.S. at 118-20, 126 S.Ct. 1515, see also id. at 127, 126 S.Ct. 1515 (Breyer, J., concurring). The Randolph majority emphasized that there was no question about the authority of the police to enter a dwelling to protect a resident from domestic violence. Id. at 118, 126 S.Ct. 1515, The Randolph majority distinguished the consent exception and the exigent cireumstances exception, holding that "[the undoubted right of the police to enter in order to protect a victim ... has nothing to do with the question in this case, whether a search with the consent of one co-tenant is good against another, standing at the door and expressly refusing consent." Id. at 118-19, 126 S.Ct. 1515.
¶49 Despite this distinction, the majority in this case relies on Randolph's clarification on this issue and holds that a warrantless search for weapons in Strimple's home can also be upheld based upon "exigent circumstances and a reasonable need to protect the safety of the domestic abuse victim and the children remaining in the house." Maj. op. at 1225, ¶ 28. In so doing, the majority conflates its analysis of the consent exception to the warrant requirement with the exigent cireumstances exception-a line of reasoning expressly rejected in Randolph. 547 U.S. at 118-19, 126 S.Ct. 1515.
50 In my view, the facts do not support the majority's proposition that exigent circumstances existed to justify the second search of Strimple's home. At the time of the second search, law enforcement had conducted a protective sweep of the residence, secured the children within it, and seized one firearm, the location of which Strimple had disclosed to law enforcement. Two of the children were removed and the others remained with their mother in the residence. Strimple had been arrested, taken to the police station, and was no longer an immediate threat. Strimple's wife then indicated to the police officers that there might have been "other weapons" in the residence, and requested that the police officers secure and remove those weapons because she was concerned about what Strimple might do when he returned.
¶51 The trial court found that at this point in time, there was "no longer an emergency cireumstance that excepted the police from the warrant requirement of the [Fourth] Amendment." The mere presence of firearms in a home with children does not create an exigent cireumstance-many citizens lawfully possess weapons in their homes with small children present. At this point in time law enforcement had no knowledge that one of these potential "other weapons" was an explosive device, which might have created an exigent cireumstance.
152 In the absence of exigent circumstances and in light of Strimple's unequivocal objection to a search of his home, the police were without lawful authority to conduct a second search without first obtaining a warrant,
. In the Seventh Circuit, one judge dissented. U.S. v. Henderson, 536 F.3d 776 (7th Cir.2008). In the Eighth Circuit, the initial panel concluded that the co-tenant's consent did not overrule the defendant's objection to the search, rendering the warrantless search unreasonable. U.S. v. Hudspeth, 459 F.3d 922, 931 (8th Cir.2006). However, upon rehearing en banc, the court held, with three judges dissenting, that the Fourth Amendment was not violated by the search. U.S. v. Hudspeth, 518 F.3d 954, 961 (8th Cir.2008).
. This approach is particularly problematic in Colorado, where the law requires law enforcement to arrest immediately a person suspected of committing a crime of domestic violence. See § 18-6-803.6(1), C.R.S. (2011). Hence, there is a high probability that the objecting co-tenant will be removed in every domestic violence case.
. The majority quotes language from the trial court's order that the pipe bomb was a "dangerous" device that "would have been unreasonable to preserve" to support their contention that there existed exigent circumstances justifying the Maj. op. at 1224, ¶ 29. warrantless search.
. I note that obtaining a warrant could likely have been easily accomplished with the testimony of Strimple's wife that there were additional weapons she feared would be used against her.