W.D.Pa.: Def was not an overnight guest, but his connection to the property was substantial, he had a key, and he could come and go at will, so that’s sufficient
On the spectrum of standing from overnight guest to somebody with minimal connection to the premises, defendant was not an overnight guest, but he had a key and pretty much free reign over the premises. The court concludes he had standing. On review of the application for the search warrant, the court concludes that the affidavit showed a fair probability that evidence could be found there. In any event, the good faith exception applies. United States v. Johnson, 2019 U.S. Dist. LEXIS 180227 (W.D. Pa. Oct. 18, 2019). As to standing:
In this case, Defendant does not assert, and there is no record evidence, that he was an overnight guest or co-resident of the Residence. Therefore, he does not fall within the well-accepted categories of those who may assert standing over another’s dwelling. Still, the Defendant is much nearer the possessory end of the spectrum alluded to by the Third Circuit in Rose, 613 F. App’x at 129. First, the evidence shows that he was seen at the Residence on an almost daily basis and had access to the Residence via the housekey found on his person. (Tr. at 27:2-4, 63:20-64:8.) Second, unlike Rose, Defendant was not merely a casual acquaintance of the owner—he is the owner’s son. (Id. at 99:13.) Third, it appears that Defendant did have permission to be present without the presence or consent of the owner—his mother—as evidenced by the fact that he was present at the Residence when the search warrant was executed and his mother was not. (ECF No. 40-1, at 3.) Fourth, the Government alleges that Defendant stored property at the Residence in the form of the various items of contraband that are the focus of this case. However, Defendant argues in his other motions that PBP recovered no evidence from the search directly connecting the Defendant to the home. (See ECF No. 41, at 9-10 (discussing the indicia attached as exhibits to the state cell phone warrant).) Further, there is no evidence that Defendant meets any of the other factors from Rose, such as having a possessory interest in the home, the exclusion of others from the property, or his receipt of mail to that address. There is also some evidence that there were other guests with access, namely other members of the Defendant’s family previously seen entering and exiting the Residence. (Tr. at 64:9-15.) Still, the Court concludes that the factors that do apply to the Defendant make for a much more solid standing argument than in Rose, specifically his frequenting of the Residence, his possession of a working key to the Residence, his familial relationship to the owner, and his apparent ability to remain at the Residence without the consent or presence of the owner. Thus, the Court concludes that the Defendant does have standing to challenge the search of the Residence based on the sum total of the record evidence. Considered as a whole, the record shows that his subjective expectation of privacy in the Residence on Renova Street was objectively reasonable. See Rakas, 439 U.S. at 143 n.12.
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)