UNITED STATES, Appellee
v.
Darrel A. WESTON, Staff Sergeant
U.S. Marine Corps, Appellant
No. 08-0594
Crim. App. No. 200600985
United States Court of Appeals for the Armed Forces
Argued March 17, 2009
Decided June 11, 2009
STUCKY, J., delivered the opinion of the Court, in which BAKER
and RYAN, JJ., joined. EFFRON, C.J., filed a separate opinion
concurring in the result. ERDMANN, J., filed a separate opinion
concurring in the result.
Counsel
For Appellant: Major Richard D. Belliss, USMC (argued).
For Appellee: Captain Geoffrey S. Shows, USMC (argued); Colonel
Louis J. Puleo, USMC, and Major Tai D. Le, USMC (on brief);
Major Elizabeth A. Harvey, USMC, Commander Paul LeBlanc, JAGC,
USN, and Brian K. Keller, Esq.
Military Judge: B. W. MacKenzie
THIS OPINION IS SUBJECT TO REVISION BEFORE FINAL PUBLICATION.
United States v. Weston, 08-0594/MC
Judge STUCKY delivered the opinion of the Court.
There was something odd about the electric razor in the
bathroom. Staff Sergeant (SSgt) ME, a female Marine court
reporter, noticed it sitting on the wall locker shelf in the
bathroom she shared with Appellant, the senior court reporter,
whom she knew to be experienced with computers and surveillance
equipment. SSgt ME typically changed clothes in the bathroom
and for the past year had felt that she was being watched, a
feeling that she attributed to paranoia. But this time the
circumstances were simply too odd and her suspicions too strong.
SSgt ME took the razor with her when she left work that day.
Her attempt to open the razor’s casing ended at Sears with a
“Torque” T7 screwdriver. Inside the razor she found a camera.
We granted review in this case to determine two issues.
First, whether the search of Appellant’s house was reasonable
where Appellant objected to the search, but was not physically
present when the search was conducted pursuant to his wife’s
consent. Second, if, as Appellant argues, the search was
unreasonable under Georgia v. Randolph, 547 U.S. 103 (2006),
whether the inevitable discovery exception would allow admission
of the seized evidence. As we find that the search was
reasonable under these circumstances, we do not reach the second
issue.
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United States v. Weston, 08-0594/MC
I. Background
Following her discovery of the hidden camera, SSgt ME
contacted both the Provost Marshal’s Office (PMO) and
Appellant’s wife to report the discovery. When Appellant and
his wife arrived at their home that evening, they were met by
military police who, after granting the wife permission to
accompany Appellant, followed them to the PMO where they were
placed in separate rooms.
Once in the room, agents of the Criminal Investigative
Division informed Appellant of his rights under Article 31,
Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 831 (2000),
and Military Rule of Evidence (M.R.E.) 305. Appellant promptly
invoked his right to remain silent and to consult with an
attorney. When the agent questioning Appellant asked for
consent to search Appellant’s home, Appellant unequivocally
objected. The agent then left Appellant alone in the room.
Appellant used the time to call a friend, Robert Fricke, who was
a former military judge and Marine Corps judge advocate. That
conversation was interrupted when the agents took Appellant’s
cellular phone away and placed him incommunicado in a holding
cell.
Following Appellant’s refusal to consent to a search of the
home, the same agent who asked Appellant for consent asked Mrs.
Weston, who was sitting in a different room, the same question.
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United States v. Weston, 08-0594/MC
Mrs. Weston consented to the search. She did not ask whether
the investigators had asked her husband to consent, and the
investigators did not inform her that he had refused consent.
The search of the house Appellant and his wife lived in
proceeded with Mrs. Weston present. During the search Mr.
Fricke telephoned Mrs. Weston twice. The first call was to
inquire as to the family’s welfare; the second was to inform
Mrs. Weston that she could, and in Mr. Fricke’s opinion should,
withdraw her consent to the search. Mrs. Weston did so
immediately. The agents searching the home gathered up the
materials they had already seized and left the home. Among
those items was Appellant’s computer. A subsequent search of
the computer revealed nonconsensual images of SSgt ME changing
her clothes and using the bathroom. The computer also contained
photos of the interior of SSgt ME’s house.
II. Procedural Posture
Appellant was charged with three violations of the Uniform
Code of Military Justice (UCMJ). The first two charges were for
assault and housebreaking, under Articles 128 and 130, UCMJ, 10
U.S.C. §§ 928, 930 (2000). The third charge involved two
specifications of invasion of privacy and one specification of
wrongfully impeding an investigation. Article 134, UCMJ, 10
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United States v. Weston, 08-0594/MC
U.S.C. § 934 (2000). A general court-martial with members found
Appellant guilty of housebreaking and of the two specifications
of invasion of privacy.
Prior to trial, Appellant moved to suppress the evidence
that was seized from his home. The military judge denied this
motion. On appeal, a panel of the United States Navy-Marine
Corps Court of Criminal Appeals (CCA) held that the search of
Appellant’s home was unreasonable and violated Appellant’s
Fourth Amendment rights. United States v. Weston, 65 M.J. 774,
785 (N-M. Ct. Crim. App. 2007). The Government moved for a
rehearing en banc. On rehearing, the CCA reversed the panel,
holding that the military judge did not abuse his discretion in
denying the defense motion to suppress. United States v.
Weston, 66 M.J. 544, 546-47 (N-M. Ct. Crim. App. 2008).
III. Discussion
Appellant argues that the search of his home was
unreasonable under Georgia v. Randolph, and, therefore, the en
banc CCA opinion must be overturned. We disagree. The facts of
this case are distinguishable from those of Randolph, and are
more like those of the cases Randolph specifically preserved.
We review a military judge’s decision to admit evidence for
an abuse of discretion. United States v. Gallagher, 66 M.J.
250, 253 (C.A.A.F. 2008). We review findings of fact for clear
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United States v. Weston, 08-0594/MC
error and conclusions of law de novo. Id. at 253 (citing United
States v. Flores, 64 M.J. 451, 454 (C.A.A.F. 2007)).
The Fourth Amendment provides:
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.
Ordinarily, warrantless entry into a person’s house is
unreasonable per se. Randolph, 547 U.S. at 109. While the rule
against warrantless entry is vigilantly guarded, the voluntary
consent of an individual possessing authority is one “carefully
drawn” exception. Jones v. United States, 357 U.S. 493, 499
(1958); see Illinois v. Rodriguez, 497 U.S. 177, 181 (1990).
Voluntary consent to search may be obtained from the person
whose property is to be searched or from a fellow occupant who
shares common authority over the property. United States v.
Matlock, 415 U.S. 164, 171 (1974); United States v. Gallagher,
66 M.J. 250, 253 (C.A.A.F. 2008).
In Matlock, consent to search was granted by the co-
occupant, who was on the premises while the defendant was
detained in a police car nearby. Matlock, 415 U.S. at 166;
Randolph, 547 U.S. at 109-10. Ultimately, the Court determined
that “the consent of one who possesses common authority [or
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United States v. Weston, 08-0594/MC
other sufficient relationship] over premises or effects is valid
as against the absent, nonconsenting person with whom that
authority is shared.” Matlock, 415 U.S. at 170-71; see
Gallagher, 66 M.J. at 253; United States v. Rader, 65 M.J. 30,
30-31 (C.A.A.F. 2007). Common authority over a home extends to
all items within the home, unless the item reasonably appears to
be within the exclusive domain of the third party. Gallagher,
66 M.J. at 253-54 (holding that an unlocked briefcase located
within an attached garage, which had been converted into a den,
fell within the common authority of Appellant’s wife).
Additionally, common authority can be obtained via mutual use of
the property by a person with joint access or control. Rader,
65 M.J. at 33-34 (quoting Matlock, 415 U.S. at 171 n.7) (holding
that a roommate with shared access to another’s computer has
common authority over the computer and can grant consent to
search).
Appellant wishes us to find that the search of his home was
unreasonable in light of Randolph. In Randolph, the Supreme
Court addressed the application of the Matlock rule where the
nonconsenting occupant was “physically present” when he refused
permission to search. Randolph, 547 U.S. at 109. The Supreme
Court held that express refusal by a physically present co-
occupant renders a warrantless search unreasonable and invalid
as to him. Id. at 106. The specific combination of the
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United States v. Weston, 08-0594/MC
physical presence of the cotenant at the scene, plus the
cotenant’s “immediate challenge” renders the warrantless search
unreasonable and invalid. Randolph, 547 U.S. at 111, 113.
The distinction between an objection to a search lodged by
a cotenant who is physically present and one who is not is a
formal one, but it is the one explicitly drawn by the Supreme
Court in Randolph:
If those cases [Matlock and Rodriguez] 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.
This is the line we draw, and we think the
formalism is justified.
Randolph, 547 U.S. at 121.
In his separate opinion, Judge Erdmann distinguishes a
“nonconsenting” cotenant, such as Matlock (sitting in the squad
car) and Rodriguez (asleep in another room), from an “objecting”
one. United States v. Weston, __ M.J. __ (7) (C.A.A.F. 2008)
(Erdmann, J., concurring in the result). This distinction is
not compelled by Supreme Court precedent, and we are unwilling
to draw it. The term “nonconsenting” is general and inclusive.
It encompasses all who do not expressly consent, including those
who refuse, those who remain silent, and those who are not
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United States v. Weston, 08-0594/MC
asked. Reasonableness of a warrantless search due to voluntary
consent is a simple binary proposition; either there is consent
or there is not. Matlock determined that a cotenant can provide
consent to search, and Randolph merely laid out the limited
circumstances under which a cotenant’s objection can overrule
that consent.
Appellant urges us to extend the holding of Randolph and
adopt the reasoning of the United States Court of Appeals for
the Ninth Circuit in United States v. Murphy, where the court
discounted the significance of the physical presence and
immediate challenge of the party not consenting to the search.
516 F.3d 1117, 1123-24 (9th Cir. 2008). Appellant further
argues that we should look more generally to society’s widely
shared social expectations in determining the reasonableness of
consent searches. We decline to do so.
While “widely shared social expectations” underlie the
reasoning in Randolph, 547 U.S. at 111 (“The constant element in
assessing Fourth Amendment reasonableness in the consent cases,
then, is the great significance given to widely shared social
expectations . . .”), the Supreme Court specifically declined to
overrule Matlock and drew the line with the physical presence at
the threshold. See id. at 120-22. We decline to adopt the
Ninth Circuit’s reasoning and thus do not expand the holding of
Randolph at the expense of Matlock.
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United States v. Weston, 08-0594/MC
Where one party has joint access and control to a property
and voluntarily consents to a search, the warrantless search is
reasonable. Rather than Murphy, we find more persuasive the
approach adopted by the United States Courts of Appeals for the
Seventh and Eighth Circuits, which held that Randolph did not
“permanently disabl[e] [a cotenant’s] shared authority to
consent to an evidentiary search of her home.” United States v.
Henderson, 536 F.3d 776, 777 (7th Cir. 2008); see United States
v. Hudspeth, 518 F.3d 954, 960-61 (8th Cir. 2008).
Appellant also argues that the Criminal Investigative
Division (CID) agents removed him from his home in order to
prevent him from voicing an effective objection to the search.
Randolph recognizes an exception to its holding in cases where
there is evidence “that the police have removed the potentially
objecting tenant from the entrance for the sake of avoiding a
possible objection.” Randolph, 547 U.S. 121. In such cases, a
search consented to by the remaining tenant may not be
reasonable. Id. In this case, however, there is no evidence
that the agents removed Appellant from his home so that he could
not effectively object to its search; the objection was not
lodged until Appellant was at the PMO and there were no
circumstances that should have led the police to anticipate it.
Here, the search was reasonable; the CID obtained consent
from Appellant’s wife who possessed common authority over the
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United States v. Weston, 08-0594/MC
premises. As in Matlock, Appellant was a nonconsenting party
who shared authority over the premises, but was not present to
provide immediate challenge to his wife’s consent to search.
The “fine line” drawn by the Supreme Court in Randolph indicates
that physical presence and immediate challenge is required for
the nonconsenting tenant’s objection to nullify the
reasonableness of the search. That was not the case here, thus
the holding of Randolph does not apply and the search was
reasonable.
IV. Decision
The decision of the United States Navy-Marine Corps Court
of Criminal Appeals is affirmed.
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United States v. Weston, 08-0594/MC
EFFRON, Chief Judge (concurring in the result):
I agree with that portion of Judge Erdmann’s separate
opinion highlighting the distinctions between the present case
and the guidance of Georgia v. Randolph, 547 U.S. 103 (2006),
and United States v. Matlock, 415 U.S. 164 (1974). See __ M.J.
__ (3-7) (Erdmann, J., concurring in the result). In that
context, I have reservations about the majority opinion’s
attempt to define the Randolph-Matlock relationship, see __ M.J.
__ (6-10), particularly in view of the uncertain contours of
“widely shared social expectations” and “immediate challenge[s]”
under Randolph, 547 U.S. at 111, 113. Instead, I would resolve
the present appeal under the established principles of
inevitable discovery.
As a general matter, “[e]vidence obtained as a result of an
unlawful search or seizure made by a person acting in a
governmental capacity is inadmissible against the accused . . .
.” Military Rule of Evidence (M.R.E.) 311(a). Among the
exceptions to this general rule, the inevitable discovery
doctrine provides that evidence from an otherwise unlawful
search or seizure “may be used when the evidence would have been
obtained even if such unlawful search or seizure had not been
made.” M.R.E. 311(b)(2); see Nix v. Williams, 467 U.S. 431, 444
(1984); United States v. Wallace, 66 M.J. 5, 10 (2008); Manual
for Courts-Martial, United States, Analysis of the Military
United States v. Weston, 08-0594/MC
Rules of Evidence 311(b)(2) app. 22 at A22-17 (2008 ed.). In
applying the inevitable discovery doctrine, we bear in mind that
it is an exception that must be interpreted narrowly so that it
does not subsume the general prohibition on the use of evidence
obtained from unlawful searches. See 6 Wayne R. LaFave, Search
and Seizure, §11.4(a) (4th ed. 2004). Assuming that the search
of Appellant’s home was unlawful, see __ M.J. __ (1, 4-8)
(Erdmann, J., concurring in the result), the present case falls
well within the narrow confines of the inevitable discovery
exception.
To demonstrate inevitable discovery, the prosecution must
establish by a preponderance of the evidence that “when the
illegality occurred, the government agents possessed, or were
actively pursuing, evidence or leads that would have inevitably
led to the discovery of the evidence and that the evidence would
inevitably have been discovered in a lawful manner had not the
illegality occurred.” United States v. Kozak, 12 M.J. 389, 394
(C.M.A. 1982). Alternatively, a military judge may deny a
defense suppression motion under the inevitable discovery
doctrine if assured that “the routine procedures of a law
enforcement agency would inevitably find the same evidence, . .
. even in the absence of a prior or parallel investigation.”
United States v. Owens, 51 M.J. 204, 210-11 (C.A.A.F. 1999).
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United States v. Weston, 08-0594/MC
In the present case, the Government established that at the
time of the alleged unlawful search, law enforcement officers
possessed evidence that would have inevitably led to the
discovery of the evidence pursuant to a valid probable cause
search under M.R.E. 315(a). Prior to searching the Weston home
under the now-disputed consent provided by Appellant’s wife, law
enforcement officials possessed the following information, more
than sufficient to establish probable cause, that would
inevitably have led to discovery of the evidence at issue: (1)
Staff Sergeant (SSgt) ME -- the victim of Appellant’s concealed
photography -- reported to the military police the highly
unusual fact that in the shared restroom attached to the office
she occupied with Appellant, she had located a micro-camera
hidden inside an electric razor; (2) based upon her personal
knowledge of Appellant, she identified the razor with the
concealed camera as Appellant’s property and presented it to the
military police; (3) upon presentation of the razor and
concealed camera, SSgt ME informed agents in the Criminal
Investigation Division (CID) that Appellant had “an extensive
knowledge of computers” and that she had seen similar
surveillance cameras in his home on prior occasions; (4) SSgt ME
told the military police that after discovering the concealed
camera, she contacted Appellant’s wife, warned his wife of her
suspicions, and was told by his wife that Appellant had locked
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United States v. Weston, 08-0594/MC
himself in the home computer room for approximately one hour
after work that day; (6) law enforcement officials then
determined that in view of Appellant’s extensive knowledge of
computers, they needed “to get to his computer as soon as
possible”; (7) a law enforcement officer stationed at the Weston
residence met Appellant and his wife outside their home and they
accompanied the officer to the CID office; (8) at the CID
office, Mrs. Weston presented the officers with two items -- a
working electric razor and an adaptor used to download images
taken by the micro-camera -- in effort to show that Appellant
must have accidentally taken the micro-camera razor to work
instead of the operating razor.
This evidence, which was presented to the military judge in
the course of the suppression motion, demonstrated that law
enforcement authorities had ample probable cause to search and
seize Appellant’s home computer -- particularly as it was more
likely that he would have viewed any images on his home computer
rather than on the routinely-monitored government computer he
used at work. As we noted in United States v. Leedy, 65 M.J.
208, 213 (C.A.A.F. 2007), probable cause “requires more than
bare suspicion, but something less than a preponderance of the
evidence.” The evidence available to the law enforcement
officials readily met that standard and provided probable cause
to believe that Appellant used an electric razor to hide a
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United States v. Weston, 08-0594/MC
micro-camera in the restroom that he shared with SSgt ME; that
the micro-camera was used to take pictures of SSgt ME during her
private use of the bathroom; that Appellant used an adaptor to
download images from the hidden micro-camera; that he brought
the adaptor to his home; and that he used the adaptor and his
home computer to view images of SSgt ME during her private use
of the bathroom. Combined, these facts “lead one to believe
that it [was] more probable than not that contraband [would] be
present” in Appellant’s marital home. Leedy, 65 M.J. at 213.
In light of this information, the evidence presented by the
Government at trial established that the military police
possessed knowledge that would have led to a lawful search of
the Weston home in compliance with routine police practices.
See Owens, 51 M.J. at 210-11; Kozak, 12 M.J. at 394.
Appellant suggests that discovery was not inevitable
because the evidence could have been intentionally or
inadvertently destroyed during the period in which the law
enforcement officials would have sought issuance of a search
authorization. The speculative possibility that a suspect might
have destroyed evidence, however, does not preclude application
of the inevitable discovery doctrine in view of the fact that
law enforcement officials may institute a temporary, warrantless
seizure of the premises in such circumstances. Illinois v.
McArthur, 531 U.S. 326, 331-34, 337 (2001) (finding permissible
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United States v. Weston, 08-0594/MC
temporary seizures of property supported by probable cause and
designed to prevent the loss of evidence while police obtain
search authorization).
In view of these considerations, I would affirm on the
basis that the record establishes facts under which the evidence
at issue was admissible pursuant to the inevitable discovery
doctrine.
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ERDMANN, Judge (concurring in the result):
Because I would find that the search in this case violated
Weston’s Fourth Amendment rights, I respectfully disagree with
the holding of the majority opinion. However, I agree with that
portion of the Chief Judge’s opinion concurring in the result
pertaining to inevitable discovery because I agree that the
evidence would have been inevitably discovered and thus
admissible under Military Rule of Evidence 311(b)(2). I
therefore concur in the result.
The Fourth Amendment protects against unreasonable searches
and seizures, and “[a]t the very core stands the right of a man
to retreat into his own home and there be free from unreasonable
governmental intrusion.” Silverman v. United States, 365 U.S.
505, 511 (1961). “With few exceptions, the question whether a
warrantless search of a home is reasonable and hence
constitutional must be answered no.” Kyllo v. United States,
533 U.S. 27, 31 (2001) (citations omitted). A well recognized
exception to a warrantless search, however, is one in which an
individual whom the police reasonably believe possesses common
authority over the premises consents to the search. Illinois v.
Rodriguez, 497 U.S. 177, 181 (1990); see also United States v.
Matlock, 415 U.S. 164, 170, 177 n.14 (1974). The issue
presented in this case -- whether consent by one tenant is valid
United States v. Weston, No. 08-0594/MC
against another tenant who has already refused such consent --
is an area of law that is still in development.
Staff Sergeant Weston came home to find a military
policeman stationed outside his family’s home. The military
policeman told Weston that his presence was requested at the
military police station. Weston and his wife then drove to the
station, followed by the military policeman. Upon their
arrival, Weston and his wife were separated, and Agent Stevenson
took Weston to her office to question him. Stevenson informed
Weston of the offenses he was suspected of committing and
advised him of his rights under Article 31, Uniform Code of
Military Justice (UCMJ), 10 U.S.C. § 831 (2000). Having
received this rights advisement, Weston invoked his right to
remain silent and to consult with an attorney. Despite this
clear invocation, Stevenson then sought Weston’s consent to
search his marital home. Weston unequivocally objected to any
search.
Following Weston’s objection, Stevenson left him in her
office and went to speak with Mrs. Weston. Stevenson obtained
Mrs. Weston’s consent to search the couple’s home without
informing her that her husband had refused to give his consent.
Mrs. Weston testified that she thought that her husband had
given his consent to the search. After Stevenson had obtained
Mrs. Weston’s consent, she had Weston escorted from her office
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to the holding area of the military police station. There
Weston used his cell phone to call an attorney friend, but the
call was observed and Stevenson took his cell phone away.
Several agents then left with Mrs. Weston and went to the
couple’s marital home where they commenced the search. Weston
was detained incommunicado in the holding area at the military
police station during this period of time.
The majority opinion finds that Georgia v. Randolph, 547
U.S. 103 (2006), does not control the outcome in this case as
Weston was not physically present at his home when he objected
to the search. United States v. Weston, __ M.J. __ (8-10)
(C.A.A.F. 2009). In Randolph, both the husband and wife were
present at the threshold of the home and the husband objected to
the search while his wife consented. Randolph, 547 U.S. at 107.
The Supreme Court held that a physically present cotenant’s
consent was invalid where another physically present cotenant
objected. Id. at 120. The decision did not address the
situation where two cotenants were asked for consent to search
while at a police station and one objected and the other
consented. While Randolph is factually distinguishable from
this situation, it does provide some general Fourth Amendment
guidance in this area.
In analyzing cotenant consent cases after Randolph, courts
have disagreed as to whether Randolph applies only to those
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United States v. Weston, No. 08-0594/MC
situations where the objecting cotenant is present at the
premises to be searched or whether it is equally applicable to a
cotenant who has objected but is not physically present at the
premises.1 Under the circumstances of this case, that
determination need not be made as Randolph contained the
following exception:
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 dispositive
weight to the fellow occupant’s contrary indication
when he expresses it.
Id. at 121-22.2
1
Compare United States v. Henderson, 536 F.3d 776, 784 (7th Cir.
2008) (holding a refusal to consent by a physically present
tenant can be overcome by a cotenant’s consent obtained after
the objecting tenant is arrested and removed from the premises),
United States v. Groves, 530 F.3d 506, 511-12 (7th Cir. 2008)
(holding a refusal to consent by a physically present tenant can
be overcome by a cotenant’s consent obtained two weeks later
when the police returned at a time that they correctly believed
the objecting tenant would be absent), and United States v.
Hudspeth, 518 F.3d 954, 961 (8th Cir. 2008) (holding a
physically present tenant’s consent to search the home is valid
against a prior refusal to consent, given away from the home,
from a cotenant), with United States v. Murphy, 516 F.3d 1117,
1124 (9th Cir. 2008) (holding a cotenant’s arrest and removal
from the location does not “vitiate the objection he had already
registered to the search”), and Martin v. United States, 952
A.2d 181, 188 (D.C. 2008) (holding the police are bound by a
cotenant’s refusal even when faced with a subsequent consenting
cotenant, unless the objecting tenant makes a clear statement
changing his position) (citing Murphy, 516 F.3d at 1125)).
2
While I do not reach the issue as to whether an objection
registered away from the home is vitiated by a subsequent
consent by a cotenant, a compelling argument can be made that
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After Weston objected to the search, officers obtained
consent from his wife without informing her that her husband had
just refused consent. While the officers went to the marital
home and commenced the search, Weston was detained at the
military police station incommunicado. During the search
Weston’s wife received a phone call from the lawyer whom her
husband had talked to on his phone before it was taken away.
She learned that her husband had not given his consent to the
search and was told she could revoke her consent to the search,
which she did.
The question here is whether there is “evidence that the
police . . . removed the potentially objecting tenant from the
entrance for the sake of avoiding a possible objection . . . .”
Randolph, 547 U.S. 121. There is no question as to whether
there was a “possible objection” since the police were fully
Randolph is based more on the stated positions of the cotenants
rather than their physical proximity to the premises to be
searched. The Randolph Court recognized two “complementary
rules, one recognizing the cotenant’s permission when there is
no fellow occupant on hand, the other according dispositive
weight to the fellow occupant’s contrary indication when he
expresses it.” Randolph, 547 U.S. at 121-22. Here consent was
sought from both cotenants at the police station at essentially
the same time. The fellow occupants were both on hand. The
police did not have to wonder whether Weston would consent
because they asked him first for permission to search his home
and he refused. Weston expressed his “contrary indication,” and
there is a compelling argument that his objection should be
accorded “dispositive weight.” See id.
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aware that Weston had objected to the search and would not give
his consent. While Weston was not under arrest, he was detained
at the military police building in the holding area and deprived
of his cell phone during the period of the search.
If, as the majority holds, physical presence is required to
overcome a cotenant’s subsequent consent, then a situation where
law enforcement officers keep an objecting cotenant from
returning to his marital home where he could again voice his
objection and do not allow him to communicate that objection to
his spouse falls clearly within the Randolph exception. Faced
with a similar situation, the United States Court of Appeals for
the Ninth Circuit held “[i]f the police cannot prevent a co-
tenant from objecting to a search through arrest, surely they
cannot arrest a co-tenant and then seek to ignore an objection
he has already made.” Murphy, 516 F.3d at 1124-25. In this
case, Weston was not even under arrest.
While the majority opinion relies on an earlier Supreme
Court case involving the issue of a cotenant’s consent to search
a premises, Weston, __ M.J. at __ (9) (citing Matlock, 415 U.S.
164), I do not believe that case to be controlling. Matlock was
arrested on the front lawn of the house, Matlock, 415 U.S. at
166, and placed in a nearby police car. Id. at 179 (Douglas,
J., dissenting). The arresting officers subsequently approached
the house, spoke with a resident who shared a bedroom with
6
United States v. Weston, No. 08-0594/MC
Matlock, and received permission to search that bedroom. Id. at
166. The police did not ask Matlock for his consent to search
the bedroom, nor did he offer it. Id. The Supreme Court
recognized the consent of the cotenant may be valid against a
cotenant who has not objected. Id. at 170; see also Rodriguez,
497 U.S. at 179-80, 186 (holding cotenant’s consent to search
valid where Rodriguez, who was asleep inside the house, was not
asked for his consent if police reasonably believed the
consenter possessed common authority over the premises).
This case differs from Matlock and Rodriguez in at least
one critical aspect -- neither Matlock nor Rodriguez were asked
whether they would consent to a search. Here Weston
unequivocally objected to a search of his premises. This
distinction illustrates an important difference in this line of
cases between “nonconsenting” cotenants and “objecting”
cotenants.3
3
In Matlock the Court referred to those cotenants who had not
been asked nor otherwise had informed law enforcement as to
whether they consented or objected to the proposed search as
“nonconsenting” cotenants. Matlock, 415 U.S. at 170. On the
other hand, “objecting” cotenants refers to those cotenants who
have voiced their objection to the search to law enforcement
officers. See Randolph, 547 U.S. at 121-22; Murphy, 516 F.3d at
1124. The majority categorizes these distinct factual
situations under the generic umbrella term “nonconsenting” and
does not include Weston’s refusal to consent in its
reasonableness analysis. Weston, __ M.J. at __ (11) (stating
“[a]s in Matlock, Appellant was a nonconsenting party”). While
the majority contends that reasonableness is a “binary
proposition” where “either there is consent or there is not,”
7
United States v. Weston, No. 08-0594/MC
The Supreme Court noted in Randolph that “‘it is beyond
dispute that the home is entitled to special protection as the
center of the private lives of our people.’” Randolph, 547 U.S.
at 115 (citations omitted). Given that special protection and
the fact that Weston was detained by the police while his house
was searched, I would find that the actions of law enforcement
violated Weston’s Fourth Amendment rights. However, for the
reasons set out in the Chief Judge’s separate opinion, I believe
that the evidence would have been inevitably discovered and
therefore I concur in the result.
Id. at __ (9), Randolph illustrates that is not always the case.
The Supreme Court did not state that the factual situation in
Randolph was the only situation where the objection of the
defendant cotenant trumps another cotenant’s consent. In my
view, Weston’s unequivocal refusal is significantly distinct
from cases where the defendant was not a party to the consent
inquiry. Matlock and Weston are not similarly situated
defendants.
8