Thirteen police came to defendant’s house, and four came on the porch for a knock-and-talk. His wife answered and opened the door three feet. She stepped back and officers entered to conduct a protective sweep. After explaining the reasonable suspicion necessity for a protective sweep, the court finds the sweep valid without identifying any facts that support reasonable suspicion. However, since nothing was found, the question is moot. She then was found to have consented to a search, despite her testifying she was scared by all the officers. United States v. Davila, 2015 U.S. Dist. LEXIS 50943 (E.D. Tex. February 13, 2015)*:
Here, Mulcahy testified that, after Defendant permitted the officers entry into the home, several additional officers entered to conduct a protective sweep. According to Mulcahy, the sweep took approximately one minute and no drugs or weapons were found, but Defendant’s sister and a minor child were found in a bedroom. The Court finds that it was reasonable to “sweep” the house for drugs, weapons, and individuals prior to any conversation with Defendant and that the search conducted was no more than a cursory inspection lasting no longer than necessary to dispel the reasonable suspicion of danger posed to officers. Further, there was no evidence found in the protective sweep, so any complaint is moot. Defendant’s arguments regarding the protective sweep are without merit.
Next, the Court turns to Defendant’s challenge of the search of her home. Mulcahy testified that after the protective sweep was completed, Detective Solis asked Defendant for her consent in Spanish to search the residence. Defendant was presented with a DEA-88A consent form in Spanish to review and sign. According to Mulcahy, Defendant completed the form by writing in the address of her residence. Defendant freely and voluntarily signed the form, and Defendant appeared to understand what she was signing. A copy of the written consent form was admitted into evidence at the hearing. Defendant now argues that this consent to search was not made of her own free will.
A search pursuant to consent is a well-settled exception to the Fourth Amendment’s warrant requirement. Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973); United States v. Tompkins 130 F. 3d 117, 121 (5th Cir. 1997). The Government must prove that consent was freely and voluntarily given, which is to be determined from the totality of the circumstances surrounding the search. Id.
Defendant does not dispute that she signed the consent form, but testified that she signed it because she was scared. This is not enough to make her consent involuntary. A person can give a valid and voluntary consent to a search while feeling scared or nervous. See United States v. Galberth, 846 F.2d 983, 985, 988, 990 (5th Cir. 1988) (finding consent to search person and bags was voluntary when defendant was “very nervous,” “appeared ‘scared,'” and was “shaking”). And, a defendant’s “nervousness” does not “preclude a finding of voluntariness in light of all the other facts and circumstances involved in [the] case.” Id. at 988.
There is nothing before the Court to indicate any coercion was used to compel Defendant to sign the consent form. She was given the option to complete it in English or Spanish. She chose Spanish and freely filled out her address on the form. Officers sat with her at a table while she completed it, and there was no testimony to indicate she was physically threatened or compelled in any way to sign it. Although she testified that she felt uncomfortable in the clothes she was wearing, there is no evidence before the Court that she indicated this to any officer or that she was denied the right to change clothes. Her claim that officers did not expressly tell her that she could decline consent also does not render her consent involuntary.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)