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United States v. Purcell
526 F.3d 953
6th Cir.
2008
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*1 injunсtion on the thoughts standard of review is reviewed for an abuse of dis- cretion).2 to a 568 n. 4. In relegated footnote. Id. at footnote, the that the dissent stated I believe that Because we should appeals generally of de court conducted decide what standard of in applies review bankruptcy review of district novo court case, this respectfully I concur in judg- because the district is func- decisions court ment. tioning as an intermediate court. appellate point This misses the situation

Id. that this one, tell, only

is as far I can where as deciding

the intermediate court will an be

equitable issue for the first time and is the body

proper to decide that for the issue time.

first only

The dissent’s for using other reason America, UNITED STATES equally a de novo standard of is review Plaintiff-Appellant, unpersuasive to me. The dissent believed heightened proper standard of review the court in appeals because as PURCELL, Jr., Frederick good position of a as court the district Defendant-Appellee. equitable make determina- mоotness true, may tion. Id. While this be this is No. 07-5517. not the element when de- considered States Appeals, United Court of

termining the standard of review be Sixth Circuit. and, indeed, applied, one of likely is weakest elements to be considered.1 After Argued: March 2008. facts, has found arguably tribunal we are May Decided Filed: 2008. good of a position weigh as it is to against facts those one We do another. however,

not, re-weigh generally factors reviewing equitable a discretionary, See, e.g., Shopping

decision. Wonderland Mortgage Capi-

Ctr. Venture Ltd. v. CDC Inc.,

tal, (6th Cir.2001)

(noting that the denial of a preliminary Indeed, moot, may 1. appeal well be that the BAP is in a equitably and the was not I position better to decide than we this issue may think we have to determine whether composed The BAP are. is bank- of seasoned equitably the case has become moot judges ruptcy experience who have extensive appeаl time is before us and therefore management bankruptcy cases and should whether we exercise our may determining be therefore better at if un- may over the case. Just because we have winding a implemented plan confirmed and determination, however, make our own does enough consequences will severe disregard we not mean that should the BAP’s appellate stay cause an should its court step decision on issue. The first hand. upon case is review. If review it deter- correct, mined that BAP's decision was unique unexplored 2. One factor question we reach the we need not of whether potential is the case for a double determina- If, equitable upset our should exercise tion mootness. under review, quo standard of the case. the BAP was incorrect status

OPINION MOORE, KAREN NELSON Circuit Judge. asked whether

In this case we are that a discovery of men’s erases for future female claimed to own justified first search of the the officers’ warrantless subsequent thereby bag, making *4 discovery illegal. hold that We any apparent men’s eviscerated that the officers could have authority, but apparent authority by ask- reestablished verify her ing bag owner to supposed to be control over the other Furthermore, exi- we hold that searched. justify not the ille- gent circumstances did the officers in gal search. Because did not reestablish instant case justify proceeding and could by claiming an with a warrantless search district did exigency, we hold that court firearm suppressed err when any apparent after officers discovered Sparks, ARGUED: Andrew Assistant authority dissipated, and we AFFIRM Attorney, Lexington, Ken- States United partial grant of district court’s the defen- Cross, tucky, Appellant. C. for Wende suppress. mоtion to dant’s Associates, Cincinnati, Cross, & Smith Ohio, for ON BRIEF: Andrew Appellee. I. BACKGROUND Wisdom, Jr., P. Sparks, Charles Assistant Background A. Factual Lexington, Attorneys, Ken- United States Cross, tucky, C. Appellant. Wende Special Agent On John June Cincinnati, Cross, Associates, (“Scott”) & Smith Fu- Scott and the Southern Ohio Ohio, (“SO- for Appellee. gitive Apprehension Strike Team FAST”) tip received a that Frederick MOORE, GILMAN, Purcell, (“Purcell”), and escapee

Before: from Jr. SUTTON, Kentucky. Judges. prison, staying at a hotel ‍‌‌‌​‌​​‌‌​​‌‌​‌​‌​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌‌​‌‌​​‌‌‌​​‌‌‍in Circuit was residing Purcell indicated that was tip with Yolande

MOORE, J., opinion girlfriend, at the hotel his delivered the (“Crist”). court, GILMAN, J., joined. Scott and the other As which hotel, 965-68), SUTTON, of SOFAST drove to the (pp. delivered a members J. they that Purcell part received information separate opinion concurring manufacturer and that Blue “was a meth dissenting part. SOFAST, agencies. runs federal law-enforcement 1. The U.S. Marshal Service employs members of various state Ash[, police] agents Ohio had arrested him for called for assistance from offi- manufacturing meth.” Appendix Joint cers with experience identifying and han- (“J.A.”) Tr., (Hr’g at 64 John Scott Test. at dling methamphetamine labs. 6:23-24). (“Rolf- Agent Matthew Duane Rolfsen hotel,

Upon at the arrival SOFAST sen”) of the Kentucky Northern Drug agents quickly standing identified Purcell Strike Force called to the scene be- outside and arrested him without incident. cause he was certified process metham- arresting Purcell, After Scott and the oth- phetamine labs and had dealt with Purcell agents er SOFAST went to Purcell’s hotel prior Rolfsen, on a Agent occasion. like agents that, room. The were concerned scene, the first to arrive on the given history, what knew of Pur- his also about concerned the hazards that may cell manufacturing have been meth- methamphetamine lab in a hotel room amphetamine in Agent the room. As Scott might pose: noted, basically “I’m agent my an ATF so concern, Our immediate due his past knowledge meth manufacturing is basi- history actually what he serving cally the of it. explosive potential So we time on he escaped, was the meth *5 endangerment concerned about of itself, lab community was for the safety (Scott the guests.” J.A. at 65 at and safety the hotel the patrons’ and 7:15-17). safety in that were the If hotel. there is the officers knocked on door to lab, a meth there is a of lot chemical Purcell’s room and could the hear shower safety hazards. There’s a lot of hazards. running blowing. as well as a fan After a possibility It’s of dying from the fumes minutes, about three the opened Crist door and the chemicals in making involved and assured the there officers that was no methamphetamine. methamphetаmine manufacturing occur- (Rolfsen 33:9-15). J.A. at 81 at ring in room. gave the Crist then her hotel, Upon arriving at Agent the Rolf- consent the quick for officers to take a Agent sen talked to Scott and then con- look the Although around room. Crist ducted cursory his own sweep the hotel would later authorize full of the Agent room. Rolfsen observed the same room, during this first search the agents Scott, suspicious Agent items as but Agent did what Crist authorized them to do: Rolfsen noticed also cookware “consistent perform cursory sweep room. of the manufacturing methamphetamine,” with During room, initial sweep of the cutting “a agent, spoon metal with burnt the agents type bag observed “two duffel material,” torch, “brass material consis- suitcases near the door” and a backpack tent with making pipes use smoke” located between the bed and window at drugs, tubes, “plastic and which is сonsis- some distance from the bags. two duffel snorting drugs.” tent with various J.A. at (Omitted J.A., 16:19-20); at from Scott (Rolfsen 35:2-13). Although at the (Dec. 14, 2006, Tr., J.A. at 95 Hr’g M. Test, agents evidence, identified some such as 58:21-24). Duane at Rolfsen Clothes cookware, that was consistent with floor, covered most of the rest but methamphetamine production, it is notable mess, despite noticed sever- that Agent Rolfsen did smell not items, al suspicious such possible mari- the telltale chemical odors that often ac- juana leaves, wool, torch, steel a butane company methamphetamine Agent labs. the shower operating strength, at full and noted, however, a box blowing fan air out Rolfsen the lack of from shower. items, Having observed these suspicious you’ve smell “once was not conclusive: Shortly room. bags cook, always not a smell. of other done the there’s thereafter, there.” agent much material still found the fire- Depends how another 49:10-14). (Rolfsen at at J.A. brown-green backpack in a that was arm by sitting bags the other closed near of the sweep initial making After his sitting “on the door but instead and room, asked Crist for Rolfsen Agent and by and bed floor the bed between a more to conduct permission received (Rolfsen at at and 58:21- Agent As Rolfsen the window.” J.A. complete search. search, they 24). firearm, asked began the other officers discovering After anything in the there was Crist whether who owned the back- agents asked Crist dangerous, “[s]he and room that could be noted she owned the pack, and Crist room.” was a firearm in the there indicated itself, given had it to backpack but she 36:20-24). (Rolfsen did Crist at at J.A. Purcell for use. his any methamphetamine-related not mention out, it Purcell was the sole As turned that a firearm dangers, she did state but bag containing the firearm of both the user room, al- bags one of marijuana. bag containing and the one. though she was not sure which effects were Purcell’s None the duffel Agent Rolfsen moved toward give permission go he bags, did her green “a pointed the door and bags, she went through his never it this Crist bag” “[i]s brown asked own through them. Crist did the back- be.” responded might that “it bag?” Crist itself, at the pack but time 37:1-3). (Rolfsen Rolf- Agent at J.A. the backpack Purcell exclusive use of opened duffel near sen first that contained the firearm. door, searching as he *6 her bag her because she set “said that was Background B. Procedural (Rolfsen at purse top of it.” at on J.A.

56:6-7). Agent Upon opening bag, the August 9, jury grand On a indicted marijuana no fire- Rolfsen discovered but being possession for a in of a Purcell felon marijuana, Agent arm. In addition to the in violation of 18 firearm U.S.C. the not bag Rolfsen discovered that did justice § 922(g)(1), fugitive a from know- effеcts, personal as one contain Crist’s in of ingly possessing firearm violation but contained might expect, instead 922(g)(2), § unlawful of 18 U.S.C. an user clothing. men’s marijuana in of a possession firearm in- discovery The men’s of the 922(g)(3), § and for violation of 18 U.S.C. actually bag side the indicated that was marijuana of possession of violation Crist’s, bag, Purcell’s not as she 844(a).2 § U.S.C. complete surprise This was claimed. trial, 21, 2006, on Prior to November that agents for knew the because suppress Purcell a motion to the filed both in the Purcell owned some of the items marijuana that agents firearm and the the know ini- though they room did not even in the his luggage. discovered search of his; tially defi- were “[Crist] 23, 2007, March the district court On nitely there in that said was items [sic] request suppress the granted Purcell’s to belonged room that Fred Purcell.” J.A. to to request firearm and denied Purcell’s (Rolfsen 53:15-16). Although at 92 at marijuana. supрress the Agent Rolfsen that had mis- realized Crist conclusion, reaching In its the district the did not ownership bag, stated her he verify rejected government’s ask her to she owned court assertion whether ing 2. The count seek- forfeiture of firearm. indictment also included a justified that the search was under search of the bag. second at J.A. exception exigent-circumstances (Mem. to the 20). Op. & at Order The court Fourth Amendment. district 3, 2007, April government On filed a legiti- did not believe that the reconsideration, for asking motion the dis mately dangers concerned about the of a court trict to Atchley, use United States v. completing lab after methamphetamine — (6th Cir.), denied, 474 F.3d 840 cert. cursory room; sweeps their -, U.S. S.Ct. 167 L.Ed.2d agents’ asking “actions in time second (2007), consent, room, for that time to search hold the search of all strongly suggests that the dan- luggage immediate in Purcell’s room was ger longer was no at 21 present.” J.A. exigency valid under the exception (Mem. 9). &Op. Order at The district Fourth April Amendment. On “[tjhere court on to say went noth- government’s the district denied mo- ing suggest that a luggage search tion reconsideration of the district necessary part exigency of order, suppression court’s concluding that there meth ensuring was no lab in the Atchley justify did not a warrantless room, would it objectively nor be reason- search this case. The district court able to find that such a was within that, believed Atchley, contrast to “fur- scope of Crist’s initial consent to look ther search by any objec- driven verify around to the area safe.” J.A. tively urgency reasonable for fear of a (Mem. 10). at 22 Op. & Order dangerous chemicals, lab hidden or but rejected gov- court district also specifically, for the per- rather firearm or ernment’s assertion that Crist had eithеr haps maybe weapon some other or item apparent authority actual or consent might pose a danger generally to the search of the fire- held the searching.” (Apr. 18, those J.A. at 45 First, arm. court district concluded 9). 2007, Mem. Order at did not actual Crist consent to the search of either “Ms. bag: 20, 2007, April government On filed gave testimony no sug- interlocutory appeal challenging the *7 gest enjoyed use, access, any she mutual suppression district court’s of the firearm. bag or of the backpack control duffel or or authority have to hear We this case under it, the items within and the Government 3731, § authorizing 18 U.S.C. the court of provided has no to evidence refute this to appeals interlocutory appeals hear (Mem. Op. claim.” at at J.A. 28 & Order brought following the States a United 16). Second, according to the district suppression district court’s of evidence court, was apparent authority there for the “is a proof substantial of a ‍‌‌‌​‌​​‌‌​​‌‌​‌​‌​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌‌​‌‌​​‌‌‌​​‌‌‍fact mate- search bag officers to the first because at § proceeding.” rial in the 18 U.S.C. 3731. the of bag time the search of the first no suggest “there was evidence offered to accuracy

reason doubt the or to truthful- II. ANALYSIS response ness of her that the duffel “In assessing challenge a to the (Mem. Op. hers.” J.A. at 31 & Order ruling sup district court’s on a to motion 19). contrast, at In the district court press, we district review the court’s factual apparent found that Crist’s authority error, findings legal for clear and con its “extinguished with the search of that first de v. clusions novo.” United States Wal bag” after the filled officers found was (6th ler, 838, Cir.2005); F.3d 843 with 426 ac clothing, leaving men’s no with Atchley, consent the to to cord 474 F.3d at 847. 960 applicabil to the In order establish typical jurisprudence

Our search ity exceptiоn to a warrant of to Fourth Amend ly possess requires officers are, govern requirements, a search. There is the conducting “[i]t ment’s before warrant re however, to the exceptions prove the existence of ment’s burden ‘well-delineated’ of those quirement. “One 474 at exigency.” Atchley, F.3d 851. person is the consent exceptions a possible it is not to articulate “While consent needs An officer with searched. list of circum yet succinct exhaustive cause to probable a nor neither warrant ‘exigent,’ we have qualify stances a search.” United constitutional conduct the situations in previously characterized 430, Jenkins, v. States justified as warrantless entries are denied, Cir.1996), 520 U.S. cert. categories: lying general within one of four (1997). And L.Ed.2d 543 S.Ct. (2) (1) felon, fleeing of immi pursuit hot a exceptions existence one of other (3) evidence, of need nent destruction Mincey v. Ari exigent of circumstances. (4) suspect’s prevent escape, 385, 392-393, zona, S.Ct. U.S. danger police of to the or others.” risk (1978). appeal, On 57 L.Ed.2d 290 F.3d Rohrig, 98 United States ar presented alternative government has (6th Cir.1996). Courts justify agents’ guments attempting exigent found that circumstances existed two search under one these warrantless action “uniformly prompt cite the need justifica no other exceptions, providing by government personnel, and conclude than search other tions for warrantless delay to a warrant would be secure (1) jus exigent circumstances arguing unacceptable the circumstances.” under search, (2) appar Crist had tified presents The at hand Id. 1517. case to consent to search ent of whether the circumstances in question that there was backpack. We conclude it unac danger a risk of made dicаted ap nor exigent neither circumstance delay ceptable for the their parent authority justify search procure in order a warrant. backpack. Methamphetamine rightly labs are re highly dangerous. “Certain of garded as Exigent A. Circumstances process chemicals used in this are toxic government claims that the inherently dangerous. During the discov warrantless search that led manufacturing process, some of these exigent ery justified by the firearm was flammable, chemicals, highly which are Although Fourth circumstances. explosion. present a threat of These obtaining makes a or Amendment warrant pose chemicals an additional risk should *8 legal a a prerequisite consent “ for wrong during anything go the manufactur preserve life or protect need to or ‘[t]he ing produces The process. process toxic injury justification fоr avoid serious is gases, pose a serious risk to those an illegal absent what be otherwise ” them, dangerous by who inhale and other emergency.’ (quoting or Id. exigency Layne, v. 324 products.” United States States, 205, 212 Wayne v. United 318 F.2d denied, Cir.), 464, F.3d 470 cert. 540 (D.C.Cir.1963)). Qualification ex for this L.Ed.2d 160 U.S. easy, is there is ception “[w]hen not (2003). “Many of these chemicals emit consent, neither a warrant nor courts will vapors. by fumes dangerous only seizure to stand permit search or process highly of the includes product extraordinary under circumstances.” gas.” Chambers, explosive phosphine flammable and United States (6th Cir.2005). labs are Although methamphetamine Id. dangerous, danger primarily exigency is tied to lish necessary to validate a heating resulting process warrantless search.” Id. at 851. own, explosiveness; fumes or on their case, In Purcell’s was there no evidence ingredients they enough are safe that are suggest that methamphetamine manu- common, accessible easily products. See was ongoing, facture thus there was no Administration, Drug Enforcement Fact justify exigency searching lug- Purcell’s Meth, http:// Sheet: Fast Facts About gage. In the absence of an exigency, www.usdoj.gov/dea/pubs/pressrel/methfact simply Atchley does not control this case. (last 2008). Apr. 03.html visited there been Had evidence of an ongoing ease, In government the instant lab, methamphetamine Atchley would have that possibility claims that Purcell was the agents entitled to search small contain- manufacturing methamphetamine his ers, such as small pieces luggage, even hotel a danger agents room created to the though operational laboratory could not justified guests and hotel that the warrant- have fit baggage. Purcell’s See id. at less search of Purсell’s luggage. Accord- (“The district court found that al- ing holding government, our though Cobb and Engle’s of the Atchley compels the conclusion that an chest, refrigerator, can, ice ammunition exigency existed, but disagree. we justified was part drawer not as protective sweep, it was nonetheless lawful hand, at only In the case rea in plain because items that were view why suspected sons the officers that there gave probable the officers cause to suspect was a methamphetamine lab in Purcell’s that the motel room as a served metham- room previously operated were that he had phetamine In laboratory.”). case, methamphetamine labs and noticed however, predicate justify that would drug-related some items in his room. the search of small such places lug- However, agent not one testified believ gage of a methamphetamine lab —evidence ing methamphetamine cooking was an exigency simply creates —was ongoing when the This arrived. is present. case, in sharp Atchley. In contrast Furthermore, there a significant amount of evidence of a evidence metham- indicating dangerous phetamine laboratory by manufacture itself is not al- of methamphetamine ways “Offi ongoing: exigency. sufficient to create an Id. (“We Engle cer that he say stated smelled a chemi n. 6 do not intend to methamphet cal which he with associated there be a per should se rule whenev- manufacturing. amine officers of a methamphetamine When the er evidence labora- entered, they in plain tory apparent, always observed view two exigen- there is large jars case, however, glass appearing cy.”). only contain In this solvent, a large gas bottle of line anti operating there no evidence of an metham- freeze, alcohol, rubbing police phetamine laboratory, and a radio also govern- but Atchley, scanner.” exigency appear F.3d at 845. Giv ment’s claims of to be en that methamphet justification the manufacture of hoc post for the war- *9 amine dangerous, Atchley agents is so the court search rantless because the search- found justified the warrantless search be room ing particular- Purcell’s did not seem cause significant ly safety the officers had evidence for or concerned their own the manufacture; of methamphetamine safety con other after guests of hotel trast, that simply we observed evidence of their of Purcell’s room. sweep conducted drug possession truly use or “would estab- If the officers werе concerned about

962 (6th Cir.1994) (Order) (“Although condition, 18 why agents did the dangerous

a government § the to permits U.S.C. 3731 permission search ask Crist for twice an appeal from order agents were worried take an immediate And if the the room? why suppress, laboratory, pretrial a motion to methamphetamine granting a about provide luggage in the that does not for cross- they searching statute questions Thus, these The while the appeal by firearm? answers a defendant.... gov- assertion that the the government’s may part the raise of belie defendants as a possible any about argu- were concerned appeal ernment’s alternative methamphetamine lab Purcell’s supported the ments which would have cir- exigent hold may room. We therefore ... suppression, they order of justify the warrantless did not cumstances arguments as to evidence nоt any raise backpack. court.”). of Purcell’s search by the district suppressed ordered grant the defending of motion When B. Consent firearm, Purcell acknowl- suppressing the government’s only other justified edges apparent authority justified is that consent argument yield- Crist’s bag, search the first duffel which lug of Purcell’s the warrantless search Br. at marijuana. Appellee ed search, to a In order to consent gage. (“Thus, properly the district court con- as must purporting possess to consent person cluded, upon officers’] reliance ‘[the actual or over apparent either response bag] [regarding first rea- place item or to be searched. United sonable, there was no evidence offered 426, Caldwell, F.3d v. States accuracy suggest reason doubt the or Cir.2008). Once individual with actual an response truthfulness of her duffel ” authority cоnsents to the or (quoting Op. Mem. & was hers.’ measuring the “[t]he standard for 19)). therefore assume that dis- We suspect’s scope of consent under holding that ap- trict court was correct in ‘objective’ Amendment is that Fourth justified parent authority the search of the the typical reasonableness —what would do, however, first hold that bag. We nei- person by understood reasonable apparent authority justified ther actual nor exchange the officer and the sus between yield- bag, the search of the second Jimeno, 248, Florida pect?” v. U.S. ed firearm. 251, 1801, 114 L.Ed.2d 297 S.Ct. (1991). Thus, Authority an officer receives 1. Actual consent, he is to search what allowed third-party Actual reasonably giv is covered the consent “rests ... mutual use consent cases on en; very likely unreasonable “[i]t by persons the property generally having suspect, by consenting think that a to the joint purpоses, control ‍‌‌‌​‌​​‌‌​​‌‌​‌​‌​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌‌​‌‌​​‌‌‌​​‌‌‍access or for most car], agreed of his trunk his has [of recognize so that it is reasonable to breaking a locked open to the briefcase right of the co-inhabitants has the trunk, within the but it is otherwise with right permit inspection in his own bag.” respect paper to a Id. at closed others have the risk that assumed 251-52, 111 S.Ct. 1801. permit number might one of them [property] to be searched.” United States

Purcell did not and was not enti Matlock, v. 415 U.S. 171 n. interlocutory appeal bring tled to chal (1974). 39 L.Ed.2d Crist offered lenging the district court’s denial of his establishing marijuana. testimony suppress motion to uncontroverted United Shameizadeh, personal 267 her effects were not Purcell’s States *10 Ohio, 1, 21-22, bags, ry exclusive Purcell exercised control 392 U.S. 1868, (1968)). bags, gave his and Purcell never deciding over Crist L.Ed.2d 889 In open bags. These fac- whether acted permission reasonably, his officers еstablish that “[t]he tors would all tend to Crist most we can ask is if the officer’s authority interpretation actual to consent to spoken lacked of the words was bag containing of the light search Purcell’s reasonable in contextual infor- appeal, and the firearm. On how- mation that the record does contain.” ever, Jenkins, government does claim that 92 F.3d at 436. authority had actual to consent Crist to the hand, In the case when the therefore, of Purcell’s bags; search we do agents began their luggage search

not address whether had actual au- room, they the hotel had a good-faith thority to consent to the and we basis to believe Crist had authority simply assume that did not possess she consent. Crist asserted that the duffel authority. actual bag yielded hers, marijuana was and her purse sitting on top of the Authority Apparent 2. duffel bag. Crist’s statements ap crеated “We have held even where parent officers, authority and their third-party consent from an comes individ bag search of the justified duffel be authority ual without actual over the prop good-faith cause acted in reliance erty searched, no Fourth there is Amend upon Crist’s Purcell assertions.3 acknowl ment if police violation conducted the edges in his brief that the officers reason in good faith on reliance the third- ably upon relied Crist’s assertion of au party’s apparent authority to authorize thority over bag. the duffel through the search consent.” her Mor Even if the officers’ search (6th Cir.2006) 660, (find gan, F.3d bag justified by duffel apparent ing apparent authority where a wife authority, apparent authority cannot exist authority claimed to access to her if there ambiguity is as to the asserted In computer). husband’s investigating authority seаrching and the officers do not reasonably whether officers an concluded take steps ambiguity. resolve “The possessed apparent individual authority, government cannot establish that ... its the “determination of consent must ‘be agents reasonably upon a judged against objective par relied third standard: ty’s authority agents, if faced facts to the officer at available situation, with an ambiguous moment ... warrant man of nevertheless reason proceed making caution in without inquiry. able the belief that the further consent If party learn ing enough, had over the do not if the [proper ty]?” v. Rodriguez, Illinois 497 U.S. circumstances make it unclear whether the 188, 110 (1990) property S.Ct. 111 L.Ed.2d subject about to be searched is (second consent, in original) (quoting omission Ter- mutual use person giving opinion dissipated only 3. dissent mischaracterizes our officers discovered requiring “positive police possess knowl- evidence that undermined her assertions of edge” joint access and control before a authority. [person] We ask whether "a permissible. Dissenting Op. search is at 968. of reasonable caution” would believe “that holding Our the search the first consenting party over the was reasonable refutes the dissent’s mistaken [property],” Rodriguez, 497 U.S. at interpretation. knowledge simply Positive hardly S.Ct. which is the onerous stan- required; Crist's uncontradicted state- suggests. dard that the dissent apparent authority ments established *11 964 the being detained outside entry is unlawful without Waller

then warrantless Waller, apartment. F.3d at 846 It would not have been bur- inquiry.” further 426 omitted). (internal to marks for the officers have asked quotation densome to luggage belonged the Howard whether began officers their the Before (or to the him either of women who search, relatively unam the situation prior opening to present apartment) the bag the claimed duffel biguous—Crist standing bag.”). Although Crist was the hers, to and officers had no reason the the room the entire during outside However, once the officers doubt that. search, the never asked Crist bag that first contained men’s found the any clarify authority her over of the other ef clothing personal none of Crist’s Therefore, ap- in the bags room. fects, ambiguity clouded Crist’s authority, justified which the parent backpack.4 to consent to the search bag, dissipated upon of the first the unambiguous aWhen situation starts as discovery of the men’s and was subsequent ambigui but discoveries create reestablished, leaving ap- not Crist without ty, any authority evaporates. apparent authority to consent the search parent Rodriguez, 497 U.S. at See backpack. (“Even the invitation is аccom when that panied explicit assertion government attempts The there, cir person surrounding lives if initial argue even Crist’s assertions conceivably cumstances could be such enough are of control over the not would truth person a reasonable doubt its her apparent authority sustain after inqui not it without further upon act discovery fact clothing, of the men’s (“Of course, Jenkins, ry.”); F.3d at relationship in an Crist was intimate provides infor if consenter additional provided with Purcell another for her basis mation, may in such a change context authority. Being in an intimate manner that no reasonable officer however, a relationship, does not endow maintain assumption.”). the default with additional would-be-consenter of apparent sheen that would ambiguity any appar

Once erases the discovery survive of evidence that con аuthority, ent is difficult for authority. tradicts consenter’s asserted searching officers to the would- reestablish Morgan, (finding ap F.3d at See authority. options for be-consenter’s a parent authority from wife’s assertion of searching are simple: officers either authority, common but not the fact from warrant, may get they may simply or ask party granting consent was whether he or she would-be-consenter wife); Waller, defendant’s 426 F.3d at 848 authority to possesses the consent to the (approvingly citing States v. Sali United search of the other items that the officers nas-Cano, Cir.1992), Waller, 959 F.2d 861 wish to 426 F.3d at explore. See (“The where the Tenth did automati officers’ failure to make further Circuit pronounced cally girlfriend find where a at inquiry especially consent her tempted case because Howard was in the next room consent briefcase). Thus, the police luggagе, boyfriend’s found the the facts hypothetical 4. The dissent that is such a does in this raises case situation not exist clearly distinguishable from us the one before only clothing police case. The dis- today. might While there a situation be clothing, bag covered in was men's where the search of the first would have hardly “confirms” that Crist and Purcell revealed evidence that “confirmed luggage. shared couple luggage,” Dissenting Op. at shared *12 surrounding any “clearly intimate rela- of a particular container to authority ha[s] to tionship might contribute the officers’ consent to its search” because one user initially good-faith believing basis for that “assume[s] [the risk ‍‌‌‌​‌​​‌‌​​‌‌​‌​‌​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌‌​‌‌​​‌‌‌​​‌‌‍other] would assertion of authori- would-be-consenter’s inside,” allow someone to look else Frazier subject but that ty, good-faith belief still 731, 740, Cupp, 394 U.S. 89 S.Ct. that apply to the same constraints whenev- (3) (1969), 22 L.Ed.2d 684 and that officers light new to er information comes that need not be “correct” an individual ambiguity apparent creates to authori- authority has to consent to a search but ty.5 only “reasonably must believe[ ]” that the individual has common

Thus, authority over the discovery we conclude that the premises searched, and to be items bag the men’s in the duffle Illinois v. Rodriguez, 185, 189, U.S. claimed created ambiguity Crist was hers (1990). to S.Ct. apparent authority sufficient erase her L.Ed.2d 148 and necessitated that the officers reestab- reasonably The officers relied on Crist’s apparent authority. lish Crist’s Because consent to backpack search the for several the officers their search continued without Crist, start, reasons. unquestioned to had reestablishing authority, Crist’s authority over the hotel room: She rented part the firearm was discovered as of an name; the room in her she оpened the illegal and the district court did not officers; door to the personal her ef- when it suppressed err firearm. fects were in room. No one thus authority permit contests Crist’s to III. CONCLUSION officers to enter the hotel room reasons, For the foregoing we conclude search it. exigent circumstances did not justify permitted Once Crist the officers to en- search of the room and that room, ter the hotel spaces not apparent authority did have to consent already plain in view—-and therefore po- bag. to the search of the second Accord- tentially by her covered further consent the district did ingly, court not err when it search the room—would have been the firearm, suppressed the and we AFFIRM bathroom, closet, the the dresser and the partial grant the district court’s of the luggage. Crist’s consent to search the supprеss. motion to room necessarily seem to cover the SUTTON, Judge, Circuit in concurring closet, the bathroom the dresser. And part and dissenting part. areas, if it why covered these wouldn’t luggage non-platonic cover the this cou- question at hand is whether ple particularly what after Crist told the officers’ search backpack was — Const, jreasonable.” officers and after what officers saw? U.S. amend. In “[ IV. (1) Crist told the that she answering question, we know officers and Purcell solely upon relationship searches based consent are intimate and that reasonable, Bustamonte, they stayed together Schneckloth v. the hotel room 218, 222, days. 412 U.S. for several she And confirmed that (2) (1973), joint L.Ed.2d 854 that each opened user first the officers was her urges Although many 5. The dissent court to create couples a new there are no doubt "itinerant, travel, assumption luggage they default who do intimate share couples sharing quarters joint possible hardly close use travel habits of some is indistinguishable unprecedented expansion containers within the sound basis for an space occupy.” Dissenting Op. police authority. at 967. on pos- of others than its own generosity confirmed the officers saw own. What day. day from permit getting the officers sessions ator least confirmed then about believ- two was unreasonable What any exclusivity between the absence of ing that Crist had to consent *13 pos- Purcell’s. Crist’s luggage and luggage of when she had the search the room. about the scattered sessions were room, the of the knew contents rented in the hotel room bags None of the had bags that were searched and both locked, individually marked or otherwise not days there several stayed for —and one the other naturally affiliated with or fugi- but with a just companion with the arrangement of them. And no clear companion? tive more that some were containers indicated wonder, indeed, fu- might whether One alone, facts private than others. On these have gitives any legitimate expectation to for officers it would seem reasonable belongings. their Individuals privacy sharing a bed would couple infer a parole, prison released from on with unmarked, and unlocked share access consent, substantially government’s luggage. androgynous-looking privacy rights, making diminished reason- But authorized a there is more. Crist unaccompanied by searches a warrant able targeted and she also knew suspicion. and without individualized See gave two general bags she contents 843, 856, v. California, Samson U.S. After permission the officers search. (2006). 2193, L.Ed.2d 126 S.Ct. a allowing sweep of the protеctive necessarily who Why fugitive, reward a room, specifically Crist consented to the government’s con- prison left without they for a “firearm” when officers’ search sent, by giving him more constitutional if room “anything asked there was in the than escaped he had before he privacy that could hurt” them. JA She “di- 84. prison? Roy, from v. See United States to look in certain rect[ed] [the officers] (2d Cir.1984) 108, (holding bags believed that was where because she fugitive that a has no more Fourth Amend- be, gun” might JA which itself rights he prison ment than when was And bags. confirmed mutual access contrary part because determination “[a] in a orange peels when the officers found judicial encouragement offer to the bag, bag marijuana first duffel escape escapee act of would reward an and orange peels told them that Crist conduct”). illegal his fresh,” “help[ marijuana] JA kеep ] [the further mutual access to the suggesting But we climb now. need not that wall An bag. “knowledge of individual’s a fugitive Purcell’s at a known status space contents” of a searched bolsters to the minimum contributed reasonable- an on reasonableness of officer’s reliance judgment ness of officers’ to the that individual’s to consent to consent the search Grayer, 232 Fed. search. United States luggage. The officers could reason- 2007). Apr.5, Cir. Appx. infer did ably bring that Purcell with him he backpack duffel however, strikingly, Most Purcell was pos- from And it is escaped prison. while traveler; an everyday fugi- he was a that he after his purchased sible tive. As the well knew in arrest- officers escape, question; not the the issue is Purcell ing entered the hotel before reasonably an room, whether officer could con- is prison he a member escapee, the lаm living clude that individual on group generally lightly of a travels likely sharing an intimate trav- rely luggage more on with eling companion indeed turned out to must be viewed to undermine rather than —as be the case. The officers’ reliance on all of reinforce the inference of mutual use es- these circumstances in the end turns on capes me. It is no more unusual for a precisely the kinds of “factual prac- fugitive keep his clothes in a compan- tical everyday considerations of life on ion’s luggage than it is unusual for fugi- prudent” which reasonable and officers stay tive to in a hotel in a compan- rented act, States, may Brinegar v. United 338 ion’s name. The circumstances made 160, 175, U.S. 93 L.Ed. 1879 virtual certainty that some male clothes (1949), and on this record an officer “of would be in luggage, indeed perhaps reasonable caution” would be “warrant[ed] male, even a prison-issue, orange jump ... in the belief’ that *14 couple shared (or suit. There is nothing surprising au- luggage, Rodriguez, access to 497 U.S. at thority diminishing) about finding Purcell’s (internal 188, quotation 110 S.Ct. 2793 in bag clothes that Crist owned and omitted). marks understandably shared fugitive with her Waller, United States v. 426 F.3d 838 companion. (or Cir.2005), does not hold say) even merely otherwise. It observes that It is true that “[bjeing in an intimate some may circumstances it become “un- relationship ... does not endow a would- clear whether the property about to be any be-consenter with additional sheen of searched” —there a subject suitcase—“is apparent authority that would survive the by ‘mutual use’ person giving consent.” discovery of evidence that contradicts the (internal Id. at quotation marks omit- consenter’s asserted authority.” Maj. Op. ted). But the circumstances of Waller’s added). (emphasis But that is be- case are not the circumstances Purcell’s. point. side the The intimate relationship Waller was not a fugitive; his suitcase was helps to explain presence of male found a house he did not occupy; and clothing in bag and therefore shows there was no evidence that of Waller’s “contradict[edj” that nothing Crist’s au- possessions “mutual[ly] by use[d]” thority permit inspection of the room’s anyone 845-47, else. Id. at 849. containers. If the officers started with the presence of male one premise itinerant, reasonable intimate bag also did not invalidate the search. couples sharing quarters close joint have officers, Crist told the it is well to remem- of indistinguishable use containers within ber, that the first container searched was space they occupy (especially when one bag.” “her JA 94. If the per- officers pair fugitive), is a discovery their сeived Crist’s asserted over the male clothing did more to reaffirm that truthful, as they reasonably could premise than to question refute it. The have, presence then the of Purcell’s clothes after all is not whether the officers were couple that the luggage. shared confirmed certain “joint that Crist exercised access And if merely Crist was confused about or control for most purposes,” United which bag contained possessions, her Matlock, 164, v. States 415 U.S. 171 n. confusion would buttress a reasonable be- (1974); 39 L.Ed.2d 242 it is lief that no clear boundaries existed be- whether enough there was uncertainty tween the possessions of pair, which is undermine the officers’ hardly “reasonable ... improbable scenario when it belief that consent,” comes to a traveling [she] couple. Why the varied bag, Rodriguez, contents of one plainly which 497 U.S. at 110 S.Ct. 2793 (internal jointly included (marijuаna), omitted). used items quotation marks v. Melgar, In United States Howard H. Alvarez GUARDIA (7th Cir.2000), the Seventh Circuit and Isabel C. Montesinos upholding In

faced similar situation. Ballesteros, Petitioners, appar- purse, of a it held floral over authority exists containers ent space “the jointly living unless occupied MUKASEY, Attorney Michael B. ... reliable information police States, General of the United under authorizer’s the container is not Respondent. ques- 1041. real “[T]he control.” Id. at searches,” Judge container tion for closed No. 07-2487. the risk of recognized, way “is

Wood of Appeals, United States Court uncertainty run.” The court should Id. Circuit. Seventh question rejecting a com- resolved this majority to the one ‍‌‌‌​‌​​‌‌​​‌‌​‌​‌​‌‌​‌​​‌‌‌‌‌‌‌​​‌‌‌​‌‌​​‌‌‌​​‌‌‍the em- parable rule Argued April 2008. be today uncertainty braces should —that 2,May Decided 2008. by making “per- resolved consent searches police *15 positive missible if the also

knowledge that the closed container is person

under who rule

originally consented”' —because such a impossible

“would on impose burden police. It mean could

never search closed containers within rooms)

dwelling (including hotel without being whose

asking person consent is every they might

given ex ante about item (second at 1041-42 em-

encounter.” Id. added).

phasis At least one other circuit this view.

has embraced See United Navarro,

States

Cir.1999) (holding apparent authority

existed where there was no evidence luggage

the consenter “advised that the his”). vehicle We should do majority seeing

the same here.

differently, I respectfully dissent from

part of its opinion.

Case Details

Case Name: United States v. Purcell
Court Name: Court of Appeals for the Sixth Circuit
Date Published: May 29, 2008
Citation: 526 F.3d 953
Docket Number: 07-5517
Court Abbreviation: 6th Cir.
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