Lead Opinion
Rоy Hudspeth (Hudspeth) entered a conditional guilty plea to possession of child pornography, in violation of 18 U.S.C. § 2252A(a)(5) and (b)(2). The district court
1. BACKGROUND
The factual background of this case is set forth- in detail in the panel opinion, Hudspeth,
After officers arrested Hudspeth and transported him to jail, Cpl. Nash and three other law enforcement officers went to Hudspeth’s home. Hudspeth’s wife, Georgia Hudspeth (Mrs. Hudspeth), and the couple’s two children were at the residence. Mrs. Hudspeth sent the children to a back bedroom and permitted the officers to enter the living room. The officers were not in uniform and were not carrying their service revolvers. Cpl. Nash identified himself and informed Mrs. Hudspeth her husband had been arrested for possession of contraband found on his business computer. Cpl. Nash told Mrs. Hudspeth he was concerned the home computer contained similar contraband.
Cpl. Nash and Mrs. Hudspeth discussed the family’s two computers: one in the children’s room, which only the children used, and one in the garage (home computer). Cpl. Nash asked Mrs. Hudspeth for permission to search the home. Mrs. Hudspeth refused. Cpl. Nash then asked
Mrs. Hudspeth told Cpl. Nash she wanted to make a phone call and went into the kitchen where she tried unsuccessfully to contact her attorney. A few minutes later, Mrs. Hudspeth returned to the living room and gavе the officers permission to take the home computer. Cpl. Nash also seized homemade CDs found next to the home computer, which bore the same markings as CDs seized at Handi-Rak.
Cpl. Nash obtained a second search warrant to search the contents of the computers and CDs taken from Handi-Rak and the Hudspeth residence. On the CDs and the computer hard drives, investigators found child pornography, which Hudspeth had downloaded from the internet and online newsgroups. Investigators also discovered movie files of Hudspeth’s stepdaughter appearing nude and in various stages of undress, which Hudspeth had surreptitiously recorded using a web camera.
Hudspeth wаs indicted for possession of child pornography and unsuccessfully moved to suppress the evidence seized during the searches of Handi-Rak and the home computer. Hudspeth entered a conditional guilty plea to possession of child pornography, reserving the right to appeal the denial of his motion to suppress. At sentencing, the district court sentenced Hudspeth to 60 months’ imprisonment, the statutory maximum under 18 U.S.C. § 2252A.
After the appellate panel heard oral argument but before the panel filed its opiniоn, the Supreme Court decided Randolph. The panel requested additional briefing on the application, if any, of Randolph to the warrantless search of Hudspeth’s home computer. Thereafter, the panel unanimously affirmed the district court’s denial of Hudspeth’s motion to suppress the warrant search of Hudspeth’s business computer concluding the warrant, as well as Hudspeth’s express consent, authorized the search of Hudspeth’s business computer. The panel also unanimously affirmed Hudspeth’s sentence, concluding under the terms of Hudspeth’s plea agreement, Hud-speth waived the right to appeal any sentence not exceeding the statutory maximum. Regarding the warrantless search of Hudspeth’s home computer, the panel unanimously agreed Mrs. Hudspeth’s consent was voluntary and not coerced, but the panel divided over the application of Randolph. The majority held Mrs. Hud-speth’s consent did not overrule Hud-speth’s non-contemporaneous objection to the search. We granted the government’s petition for rehearing en banc on the issue of the applicability of Randolph to the warrantless seizure of Hudspeth’s home computer.
II. DISCUSSION
When considering a district court’s denial of a suppression motion, we review for clear error the district court’s factual
In Matlock, defendant William Matlock (Matlock) had been arrested in the front yard of his residence on suspicion of bank robbery. See United States v. Matlock,
The Supreme Court reversed, holding the government could satisfy its burden of proving consent to a warrantless search by showing “permission to search was obtained from a third party [Graff] who possessed common authority over ... the premises” to be searched. Matlock,
In Rodriguez, the issue of co-tenant consent arose out of a domestic dispute. Rodriguez,
The Supreme Court reversed, concluding a police officer’s reasonable belief that a person with common authority over the premises consented to the search is enough to satisfy the reasonableness requirement under the Fourth Amendment. Id. at 186,
The Court further noted the Fourth Amendment does not assure a defendant “no government search of his house will occur unless he consents,” id., rather the Fourth Amendment guarantees only “no such search will occur that is ‘unreasonable,’ ” id. (citing U.S. Const, amend. IV). The Court emphasized “[t]he fundamental objective that alone validates all unconsented government searches is, of course, the seizure of persons who have committed or are about to commit crimes, or of evidence related to crimes,” id. at 184,
Most recently, in Randolph, the Court considered “whether one occupant may give law enforcement effective consent to search shared premises, as against a co-tenant who is present and states a refusal to permit the search.” Randolph,
After being charged with cocaine possession, Randolph moved to suppress the evidence seized during the sеarch. The state trial court denied the motion to suppress; however, that ruling was reversed on appeal. Id. at 108,
The Supreme Court granted certio-rari and affirmed the appellate decision, which distinguished Matlock, observing “Randolph was not ‘absent’ from the eolio-
The Supreme Court further noted that no prior co-tenant consent-to-sеarch cases “presented the further fact of a second occupant physically present and refusing permission to search, and later moving to suppress evidence so obtained.” Id. at 109,
The Court went on to emphasize the significance and preservation of both Mat-lock and Rodriguez, and thus the consequentially narrow holding of Randolph:
Although the Matlock defendant was not present with the opportunity to object, he was in a squad car not far away; the Rodriguez defendant was actually asleep in the apartment, and the police might have roused him with a knock on the door before they entered with-only the consent of an apparent co-tenant. If those cases are not to be undercut by today’s holding, we have to admit that we are drawing a fine line; 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 the potential objector, nearby but not invited to take part in the threshold colloquy, loses out.
Id. at 121,
Thus, as we turn to the question of whether Hudspeth’s Fourth Amendmеnt rights were violated, we must consider not only Randolph, but Matlock and Rodriguez as well. Several factors demonstrate Hudspeth’s Fourth Amendment rights were not violated.
As an initial matter, we note that when Mrs. Hudspeth consented to the seizure of the home computer, Hudspeth already had been arrested and jailed for possession of child pornography. His arrest was based on child pornography previously seized during the warrant search of Handi-Rak. Indeed, this independently discovered evidence, combined with information volunteered by Hudspeth, provided probable cause for Cpl. Nash to believe the home computer contained additional contraband. Furthermore, during the searсh at Handi-
The legal issue of whether an officer’s knowledge of the prior express refusal by one co-tenant negates the later obtained consent of another authorized co-tenant is a matter of first impression in this court. We will аnswer this compound legal question by answering the separate legal questions involved.
First, we know Mrs. Hudspeth was a co-tenant authorized to give the officers consent to search. See Matlock,
Second, unlike Randolph, the officers in the present case were not confronted with a “social custom” dilemma, where two physically present co-tenants have contemporaneous competing interests and one consents to a search, while the other objects. Instead, when Cpl. Nash asked for Mrs. Hudspeth’s consent, Hudspeth was not present because he had been lawfully arrested and jailed based on evidence obtained wholly apart from the evidence sought on the home computer. Thus, this rationale for the narrow holding of Randolph, which repeatedly referenced the defendant’s physical presence and immediate objection, is inapplicable here.
Third, the Fourth Amendment’s reasonableness requirement did not demand that the officers inform Mrs. Hudspeth of her husband’s refusal. This conclusion is supported by Matlock and Rodriguez, where law enforcement officers bypassed the defendants against whom the evidence was sought, although the defendants were present and available to participate in the consent colloquy. The officers instead sought the consent of an authorized co-tenant. See Rodriguez,
The Randolph opinion repeatedly referred to an “express refusal of consent by a physically present resident.” Randolph,
The Fourth Amendment does not prohibit warrantless searches and seizures, nor does the Fourth Amendment always prohibit warrantless searches and seizures when the defendant previously objeсted to the search and seizure. “What [Hudspeth] is assured by the Fourth Amendment itself, however, is ... no such search will occur that is ‘unreasonable.’ ” Rodriguez,
Under the totality of circumstances of the present case, maintaining the Fourth Amendment’s touchstone requirement against unreasonable searches and seizures, we conclude the seizure of Hud-speth’s home computer was reásonable and the Fourth Amendment was not violated when the officers sought Mrs. Hudspeth’s consent despite having received Hud-speth’s previous refusal. We affirm the district court’s denial of Hudspeth’s motion to suppress the evidence obtained from the warrantless seizure of Hudspeth’s home computer.
III. CONCLUSION
For the reasons stated, we reinstate Parts I, 11(A)(1), and 11(B) of the panel opinion in full, and that portion of Part 11(A)(2) regarding the voluntariness of Mrs. Hudspeth’s consent. The judgment of the district court is affirmed in all respects.
Notes
. The Honorable Dean Whipple, then Chief Judge, United States District Court for the Western District of Missouri.
. Miranda v. Arizona,
. The 2003 amendments to 18 U.S.C. § 2252A(b), increased the maximum and minimum sentences for offenses under § 2252A(a).
. For example, in discussing customary expectations of courtesy, the Court stated "it is fair to say that a caller standing at the door of shared premises would have no confidence that one occupant's invitation was a sufficiently good reason to enter when a fellow tenant stood there saying, 'stay out.' " Randolph,
Dissenting Opinion
dissenting.
I believe Mrs. Hudspeth’s consent cannot overrule Hudspeth’s denial of consent. Therefore, I respectfully dissent.
The question presеnted to the en banc court is whether an officer who was denied consent to search a shared residence by one co-tenant may rely upon consent given by a different co-tenant as grounds for a warrantless search of the shared residence. Although the majority notes that “exigent circumstances support the reasonableness of the officer’s conduct,” ante at 960, whether exigent circumstances justified entry into the Hudspeth home without a warrant is not a question before the court. Nor do we have before us other alternative theories, such as inevitable discovery, that may provide a basis for the admission of evidence discovered оn the home computer.
Notably, none of Supreme Court’s relevant co-tenant consent jurisprudence presented a factual scenario identical to that presented in the instant case. The differences between the cases are plain. I believe these differences tо be very significant. In Matlock and Rodriguez, the cotenant challenging the admission of the evidence against him never voiced an objection to the warrantless search. Matlock,
Turning first to Matlock, the Court there held: “ ‘the consent of one who possesses common authority over premises or effects is valid against the absent, noncon-senting person with whom that authority is shared.’ ” Ante at 957 (quoting Matlock,
The majority also looks to language in Rodriguez dealing with lack of consent in support of its conclusion that explicit objectiоn by a co-tenant may be overcome.
In contrast to the passages from Mat-lock and Rodriguez emphasized by the majority, the language of the Randolph Court demonstrates the significance of express objection by a co-tenant, as opposed to mere lack of consent. Throughout the opinion, the Court repeatedly refers to “objecting” co-tenants, not “nonconsent-ing” co-tenants. See, e.g., Randolph,
The majority treats the Court’s repeated reference to physical presence as creating a necessary prerequisite for a finding that a search based upon contested сonsent is unreasonable. I do not believe the Supreme Court’s language reflects a geographic mandate, but rather a conscious effort to “decide the case before [it], not a different one.” Id. at 120 n. 8,
It seems inconceivable to me that a core value of the Fourth Amendment, the expectation of privacy in one’s own home, would be dependent upon a tape measure. The objecting co-tenant in Randolph was at the front door. At what point does that co-tenant lose his or her right to object to the search? At the front porch? In the front yard? At the curb? I cannot believe the Supreme Court intended to make one’s expectation of privacy dependent upon the happenstance of location.
The Supreme Court’s discussion of the implications of a ruling contrary to the holding in Randolph also demonstrates the search in the instant case was unreasonable. In explaining its holding, the Court stated:
For the very reason that Rodriguez held it would be unjustifiably impractical to require the police to take affirmative steps to confirm the actual authority of a consenting individual whose authority was apparent, we think it would needlessly limit the capacity of the police to respond to ostensibly legitimate opportunities in the field if we were to hold that reasonableness required the police to take affirmative steps to find a potentially objecting co-tenant before acting on the permission they had already received.... The pragmatic decision to accept the simplicity of this line is, moreover, supported by the substantial number of instances in which suspects who are asked for permission to search actually consent, albeit imprudently, a fact that undercuts any argument that the police should try to locate a suspected inhabitant because his denial of consent would be a foregone conclusion.
Randolph,
“[Nothing in social custom or its reflection in private law argues for placing a higher value on delving into private premises to search for evidence in the face of disputed consent, than on requiring clear justification before the government searches private living quarters ovеr a resident’s objection.” Randolph,
Thus, I conclude the warrantless search conducted based upon Mrs. Hudspeth’s consent was unreasonable as to Hudspeth. At the time Cpl. Nash sought Mrs. Hud-speth’s consent, Hudspeth had already explicitly denied cоnsent to search his home. His opposition to a warrantless search of his home was unequivocal. The subsequent consent of Mrs. Hudspeth could not
. The panel opinion remanded the case to allow the government to attempt to show alternate grounds, other than consent, would support admission of the evidence. As the majority notes, Randolph was decided after initial briefing in this case. The panel majority indicated that because the factual predicate for any alternative theory of admissibility had not been developed in the district court, the government and defense should have the opportunity to present evidence related to any such theory.
