United States v. Timothy D. Wilburn, Sr.

473 F.3d 742, 2007 U.S. App. LEXIS 513, 2007 WL 63972
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 11, 2007
Docket05-4073
StatusPublished
Cited by30 cases

This text of 473 F.3d 742 (United States v. Timothy D. Wilburn, Sr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Timothy D. Wilburn, Sr., 473 F.3d 742, 2007 U.S. App. LEXIS 513, 2007 WL 63972 (7th Cir. 2007).

Opinion

EVANS, Circuit Judge.

After a 2-day jury trial, Timothy Wilburn was found guilty of being a felon in possession of two firearms: a 9mm Cobray Mac-11 semi-automatic and a 9mm Glock, with an attached laser sight. He was sentenced, after a finding that he had three prior violent felony convictions, to the statutory minimum term of 15 years under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e). 1 On this appeal, Wilburn challenges both his conviction and sentence.

The issue regarding Wilburn’s conviction primarily concerns matters recently addressed by the Supreme Court in Georgia v. Randolph, 547 U.S. 103, 126 S.Ct. 1515, 164 L.Ed.2d 208 (2006). The sentencing issue concerns whether one of his earlier convictions, a juvenile adjudication for being a party to armed robbery, was properly included as one of the three prior convictions that brought him under the *744 ACCA. We begin with Wilburn’s challenge to his conviction, which centers on a claim that his motion to suppress evidence — the two guns, of course — should have been granted.

Randolph holds that police violate the Fourth Amendment when they conduct a search, authorized by a person with apparent authority to consent, over the objection of a physically present potential defendant who shares the premises and declines to offer his consent. But Randolph is a rather narrow holding, and no matter how hard Wilburn wiggles — like the stepsisters trying to squeeze into Cinderella’s glass slipper — he can’t fit within its embrace.

In March of 2004, Milwaukee Police Officer Bodo Gajevic received an anonymous tip. With the tip and other intelligence he gathered, Gajevic learned that Wilburn was living with a woman named Sophia Taylor at 5611 North 40th Street (Apartment 7) in Milwaukee. More importantly, Gajevic learned that Wilburn was a felon in possession of handguns and that he had a revoked drivers license. Armed with this information, Gajevic and other officers staked out the Taylor/Wilburn apartment. They soon got lucky: Wilburn left through the front door, walked to the rear of the apartment complex, entered a car, and drove off. After Wilburn drove a short way, just around the block, and pulled up to the front of the apartment (he was hoping to pick up Taylor so they could go and do their laundry), he was stopped by the police and arrested for driving with a revoked drivers license. A search of Wilburn’s person and the car he was driving came up dry for guns. Wilburn was then handcuffed and placed in the back seat of a squad car, some 40 feet or so from the entrance to the apartment building.

A driving-with-a-revoked-license charge was not what Gajevic and the other officers had in mind when they staked out Wilburn’s apartment. They had bigger fish to fry — the firearms they were led to believe that he possessed. So, with Wilburn in the squad car with one of the officers, Gajevic and others walked up to the apartment and encountered Taylor (with several children), who was apparently on her way out.

Gajevic informed Taylor of the nature of the investigation and told her that, “for right now,” Wilburn was under arrest for driving after revocation. During this encounter, Taylor related that she had been living in the apartment for the past 6 years and that Wilburn, whom she had been “dating,” had been staying with her for the past 3 months. Gajevic asked for and received consent from Taylor to search the residence. In response to some hesitation on Taylor’s part, Gajevic told her that he was searching only for guns and that he would concentrate his search on places where Wilburn had his belongings. The officers then entered the apartment with Taylor and proceeded to search the bedroom and a closet shared by Taylor and Wilburn. In their search of the closet, the officers found a black, unmarked duffel bag that was unlocked but zippered shut. In it they found the Cobray semi-automatic. No other weapons were found.

While the search was taking place, Detective Michael Simonis waited outside in the squad car with Wilburn. Simonis did not question Wilburn about guns or mention anything at all about the gun investigation. Instead, he focused on obtaining routine background information from Wilburn.

After hearing that the Cobray was discovered, Wilburn expressed concern because, among other things, he was on parole. He said he wanted to cooperate. Later, at the police station, he told officers where the second gun, the Glock, could be found.

*745 In trying to wedge himself under Randolph, Wilburn says the police, knowing he would object to the search, deliberately kept him in the squad car away from Taylor while she was giving her consent. But even if the police were clairvoyant— Randolph was decided 2 years and 15 days after the search of the Taylor/Wilburn apartment — the police here were not doing an end run around its holding. Wilburn was validly arrested (even he admits this inconvenient truth) and he was lawfully kept in a place — the back seat of a squad car — where people under arrest are usually held. Given these facts, the police were not obligated to bring Wilburn to Taylor so he could be a party to the discussion regarding consent.

The majority opinion in Randolph distinguished United States v. Matlock, 415 U.S. 164, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974), which recognized the permissibility of a search made with the consent of one co-occupant in the other’s absence. The “absent” defendant in Matlock was arrested in the front yard of a house and detained in a squad car nearby while officers, at the doorway of the house, obtained consent to search from a woman with whom he lived.

Addressing the significance of Mat-lock — -and also Illinois v. Rodriguez, 497 U.S. 177, 110 S.Ct. 2793, 111 L.Ed.2d 148 (1990), a case involving a defendant who was asleep when police obtained consent from a co-tenant — the Randolph Court observed:

Although the Matlock defendant was not present with the opportunity to object, he was in a squad car not far away; the Rodriguez defendant was actually asleep in the apartment, and the police might have roused him with a knock on the door before they entered with only the consent of an apparent co-tenant. If those cases are not to be undercut by today’s holding, we have to admit that we are drawing a fine line; if a potential defendant with self-interest in objecting is in fact at the door and objects, the co-tenant’s permission does not suffice for a reasonable search, whereas the potential objector, nearby but not invited to take part in the threshold colloquy, loses out.
This is the line we draw, and we think the formalism is justified.

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Bluebook (online)
473 F.3d 742, 2007 U.S. App. LEXIS 513, 2007 WL 63972, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-d-wilburn-sr-ca7-2007.