United States v. Hicks

631 F. Supp. 2d 725, 2009 U.S. Dist. LEXIS 57013, 2009 WL 1941274
CourtDistrict Court, E.D. North Carolina
DecidedJuly 6, 2009
Docket7:09-cv-00009
StatusPublished
Cited by1 cases

This text of 631 F. Supp. 2d 725 (United States v. Hicks) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hicks, 631 F. Supp. 2d 725, 2009 U.S. Dist. LEXIS 57013, 2009 WL 1941274 (E.D.N.C. 2009).

Opinion

ORDER

LOUISE W. FLANAGAN, Chief Judge.

This matter comes before the court on defendant’s motions to suppress (DE ## 29, 33) filed March 9, 2009, and April 6, 2009. On May 14, 2009, United States Magistrate Judge William A. Webb conducted an evidentiary hearing to develop further the record on the issues presented in those motions. Magistrate Judge Webb issued a memorandum and recommendation (“M & R”) on May 28, 2009, recommending that defendant’s motions be denied. On June 8, 2009, defendant filed objections to the M & R, contending that *728 both motions should be granted. After considering the M & R, parties’ briefing, the testimony from the evidentiary hearing, and the DVD of the interview of defendant at the Wilmington Police Department, the court adopts the magistrate judge’s recommendation and DENIES both of defendant’s motions.

BACKGROUND

On January 29, 2009, defendant was charged with one count of conspiracy to possess with intent to distribute and to distribute more than fifty (50) grams of cocaine base (crack), a quantity of cocaine, and more than one hundred (100) grams of heroin, in violation of 21 U.S.C. § 841(a)(1); one count of possession with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1); and one count of possession of a firearm by a felon in violation of 18 U.S.C. §§ 922(g)(1) and 924.

Defendant’s first suppression motion, filed March 9, 2009, concerns items seized from a search of defendant’s home on February 22, 2008. The second suppression motion, filed April 6, 2009, concerns statements made by defendant at the Wilmington Police Department on February 22, 2008. The court referred these motions for M & R, along with several other motions no longer pending, on April 14, 2009. Before issuing M & R, the magistrate judge conducted an evidentiary hearing at which Detective Kenneth Becker of the Wilmington Police Department testified to the circumstances surrounding the search of defendant’s home. The M & R contains a thorough and extensive recollection of the facts relevant to defendant’s motions, to which defendant does not object. Accordingly, the court adopts the magistrate judge’s statement of the facts as its own, and now turns to defendant’s legal objections.

DISCUSSION

1. Standard of Review

The court may “designate a magistrate judge to conduct hearings ... and to submit to a judge of the court proposed findings of fact and recommendations for the disposition” of a variety of motions. 28 U.S.C. § 636(b)(1)(A)-(B). Upon careful review of the record, “the court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1)(C). The court is obligated to make de novo determinations of those portions of the M & R to which objections have been filed. Id.; see also Camby v. Davis, 718 F.2d 198, 199 (4th Cir.1983).

2. Analysis

A. Motion to suppress items seized during search of defendant’s residence

Defendant argued in his briefing and at hearing that evidence seized during the search of the locked bedroom in his house should be suppressed because (1) defendant’s general consent to the search of his house did not extend to a locked room within the house, (2) defendant’s consent to a search of his house so long as he was present did not extend to the search of a bedroom upstairs while defendant was in the living room downstairs, and, in the alternative, (3) defendant revoked his earlier consent by stating the room was his daughter’s. The magistrate judge recommended the court reject all of these arguments. Defendant’s objections focus on the first issue.

The relevant facts are as follows. Defendant was arrested on February 22, 2008, following two controlled drug purchases made at Ruth’s Grocery Store. After Wilmington Police officers discovered marijuana and $2,548.00 in cash when con *729 ducting a search of defendant’s vehicle, they asked for his consent to search his house. Defendant consented to the search of his residence as long as he was present. Defendant was placed in the living room as the officers conducted the search. Upstairs they found a locked door. Officers went downstairs and asked defendant about the locked door, requesting he identify the key that would open it on the key ring they had seized upon his arrest. Defendant’s only response was to tell the officers that the room was his daughter’s bedroom. Detective Becker began trying all the keys on the ring and eventually found the one that opened the door. Once inside, Becker found men’s clothing, and he later reported the room smelled of men’s cologne. The police also found a cloth bag with a loaded Rossi .38 caliber snub nose revolver and ammunition, and so they stopped the search as Detective Becker left the scene to apply for a search warrant.

A search conducted pursuant to consent is an exception to both the warrant and probable cause requirements that have been read into the Fourth Amendment of the United States Constitution. Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). When an individual gives consent to search, he “may impose limits on the items or areas subject to the ... search, just as he may refuse to allow any search whatsoever in the absence of a warrant.” United States v. Jones, 356 F.3d 529, 534 (4th Cir.2004). While a suspect may also give general and unqualified consent to search a given area, this “by itself, would not likely permit officers to break into a locked container within the area being searched.” Id. (emphasis in original).

The question of whether defendant’s consent to search extended to the locked bedroom is governed by an “objectively reasonable” standard. See United States v. Neely, 564 F.3d 346, 350 (4th Cir.2009). Thus, the question for the court here is “what would the typical reasonable person have understood by the exchange between the officer and the suspect?” Id. (citing Florida v. Jimeno, 500 U.S. 248, 251, 111 S.Ct. 1801, 114 L.Ed.2d 297 (1991)).

The court finds that defendant’s consent to a search of the house extended to any locked rooms in the house. Defendant argues that this issue is governed by the Fourth Circuit’s holding in Jones,

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Bluebook (online)
631 F. Supp. 2d 725, 2009 U.S. Dist. LEXIS 57013, 2009 WL 1941274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hicks-nced-2009.