Defendant was under investigation for attempting to buy a firearm as a convicted felon in a gun store. The police came to visit him and used the excuse of defendant’s prior assault claim. It was somewhat misleading when they got access to his house, but they were straightforward when the questions started. Therefore, the “stratagem or deception” was not ultimately misleading, and the consent was still voluntary because it was clear he understood he was under investigation for firearms offenses. United States v. Peterson, 2018 U.S. Dist. LEXIS 197514 (D. Conn. Nov. 20, 2018):
Furthermore, even if the officers had informed Peterson prior to entering his home that they wanted to speak with him about his reported robbery and assault, the court would still determine that Peterson voluntarily consented to the officers’ presence in his home. The Second Circuit has held that it is generally permissible for law enforcement to use “stratagem or deception” to obtain evidence without a warrant. United States v. Alejandro, 368 F.3d 130, 135 (2d Cir. 2004) (internal quotation marks omitted), supplemented, 100 F. App’x 846 (2d Cir. 2004). Thus, “the use of trickery or deception in gaining entry into a dwelling does not by itself necessarily violate a defendant’s Fourth Amendment rights.” United States v. Pollaro, 733 F. Supp. 2d 364, 368 (E.D.N.Y. 2010). Instead, law enforcement’s use of deception is a factor that courts should consider when determining from the totality of all the circumstances whether “a defendant’s will was overborne in a particular case[.]” Schneckloth, 412 U.S. at 226; see also United States v. Monzon-Luna, No. 11-CR-722 S-4 RRM, 2013 U.S. Dist. LEXIS 166735, 2013 WL 6175818, at *5 (E.D.N.Y. Nov. 22, 2013) (“[T]he use of trickery and deception by law enforcement officers does not itself require or preclude a finding that an authorized person voluntarily consented to a search. Rather, the totality of all circumstances – including, naturally, the nature of the deception used — must still be considered in determining whether such consent was voluntarily given.”) (internal quotation marks omitted).
. . .
Moreover, to the extent that the officers did misrepresent the purpose of their visit, there is no evidence to suggest that this misrepresentation deprived Peterson of the ability to voluntarily consent to the officers’ presence in his home. Even after Peterson learned that the officers were investigating him for firearms offenses, neither he nor his mother ever raised any objection to the officers’ presence in their home. Indeed, Peterson permitted SA Brackett to accompany him as he searched different rooms of his home for the trigger lock keys. Moreover, Peterson, as a 28 year-old barber who also earned income by repairing iPhones and preparing taxes for people, clearly had the capacity to understand that he was under investigation. While Peterson expressed confusion about certain aspects of the officers’ investigation, such as how the investigation related to his robbery and assault, Peterson’s statements demonstrate that he fully understood that the officers were investigating him for firearms offenses. Thus, given the totality of all the circumstances, the court finds that Peterson voluntarily consented to the officers entering into and remaining in his home.
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)