United States v. Grigsby

367 F. Supp. 900
CourtDistrict Court, E.D. Kentucky
DecidedDecember 17, 1973
Docket6:04-misc-00012
StatusPublished
Cited by4 cases

This text of 367 F. Supp. 900 (United States v. Grigsby) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Grigsby, 367 F. Supp. 900 (E.D. Ky. 1973).

Opinion

MEMORANDUM OPINION AND ORDER

HERMANSDORFER, District Judge.

The defendants, David Lee Grigsby and Highland Music Company, Inc. have moved the Court to return property seized from them on October 11,1973 and the defendant David Lee Grigsby has moved the Court to suppress the use of said property as evidence against him in any criminal proceeding. At an evidentiary hearing conducted at Jackson, Kentucky on October 11, 1973, the parties stipulated that a house belonging to the defendant, David Lee Grigsby, was searched without a warrant.

It is well settled under the Fourth Amendment that a search conducted without a warrant issued upon probable cause is “per se unreasonable . . . subject only to a few specifically established and well-delineated exceptions”. Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 514, 19 L.Ed.2d 576. It is equally well settled that one of the specifically established exceptions to the requirements of the Fourth Amendment is a search that is conducted pursuant to consent. Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). It is upon this exception that the United States relies as justification of their warrantless search of the defendant’s former residence.

The articles seized were found in the former residence of David Lee Grigsby by Special Agents of the Federal Bureau of Investigation. One of the Agents, who were in the process of searching, pursuant to a warrant, a white mobile home one hundred (100) feet from the former residence of the defendant, went to that building in an attempt to ascertain the whereabouts of the owner of a vehicle parked in a lot apparently shared by the occupants of the mobile home and residence. While the Agent was on the porch of the latter building he observed through a window articles which he considered to be similar to those being sought in the search of the trailer. He then knocked at the door of the apparent residence and was admitted by an employee of the defendant’s firm, Frederick Jerome Carter. After identifying himself to the employee, the Agent asked what activity was being conducted on the premises. In response, the employee volunteered to, and did, escort the Agent through the building where the items seized were viewed. The Agent testified at the evidentiary hearing that the employee was the sole occupant of the building which was not being used as a residence, but, rather, to house various items of sound recording and duplicating equipment as well as other such paraphernalia. The Agent further testified that the employee was apparently the person responsible for the activities being conducted in the building and had obvious control over the premises. At that time the items were seized, pursuant to Rule 41 F.R.Cr.P., by the Agents as being intended for use as a means of violating 17 U.S.C. §§ 1 and 101(e).

The defendants contend the burden of proving the existence of a set of circumstances giving rise to the consent exception lies with the government. Their proposition is indisputably correct. Schneckloth v. Bustamonte, supra at 222, 93 S.Ct. 2041; Bumper v. North Carolina, 391 U.S. 543, 548, 88 S.Ct. 1788, 20 L.Ed.2d 797 (1968). They further contend that an employee lacks the authority to consent to a warrantless search of his master’s premises citing United States v. Maryland Baking Co., 81 F. Supp. 560 (N.D.Ga.1948) as authority. For the reasons which follow, their position is untenable.

The authority cited by the defendants is not in point here as the question before the Court in that instance turned upon a statutory rather than a constitutional basis. United States v. Maryland Baking Co., Id. at 561; 21 U.S.C. § 374.

*902 The validity of the search in question here turns upon the viability of a third party’s consent to the search. The right of a third party to consent to a search of jointly controlled premises has been judicially recognized in circumstances involving varied relationships between the consenting party and the party against whom evidence is discovered: spouses, Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971); McCravy v. Moore, 476 F.2d 281 (6th Cir. 1973); United States v. Alloway, 397 F.2d 105 (6th Cir. 1968); mistresses and lovers, United States v. Airdo, 380 F.2d 103 (7th Cir. 1967); hosts and temporary house guests, Pasterchik v. United States, 400 F.2d 696 (9th Cir. 1968); roommates, Wright v. United States, 389 F.2d 996 (8th Cir. 1968); automobile bailors and bailees, Anderson v. United States, 399 F.2d 753 (10th Cir. 1968); parents and children, United States v. Stone, 401 F.2d 32 (7th Cir. 1968); business partners, United States v. Sferas, 210 F.2d 69 (7th Cir. 1954) and employee and employer, United States v. Antonelli Fireworks Company, 155 F.2d 631 (2nd Cir. 1946). The third party’s legal and possessory rights to the items or premises searched, his relationship to the subject of the search and the circumstances as they objectively appear to the police at the time of the search are all to be considered in determining whether the third party possessed an independent right to consent to a warrantless search by the police which will serve to operate as a foreclosure of any subsequent attempt to apply the exclusionary rule initially fashioned in Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652 (1914). United States v. Martinez, 450 F.2d 864, 865 (8th Cir. 1971). The obvious rationale behind this approach was stated in Frazier v. Cupp, 394 U.S. 731, 89 S.Ct. 1420, 22 L.Ed.2d 684 (1969). There the Supreme Court announced, rather summarily, in response to the defendant’s contention that a third party did not have the authority to consent to a search of the defendant’s duffle bag which was jointly used by the defendant and the third party, that:

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Cite This Page — Counsel Stack

Bluebook (online)
367 F. Supp. 900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grigsby-kyed-1973.