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Sunday, November 30, 2014

If Defendant detained, third person’s consent to search no good. State v. Coles 217 NJ 467 (2014)

In this appeal, the Court considers the validity of a warrantless search, which was consented to by the homeowner and which occurred while the defendant was unlawfully detained.
The defendant was already in patrol car. His aunt let police into his locked bedroom.
      Under the circumstances presented here, a third party’s consent to conduct a warrantless search of a defendant’s living space is insufficient to justify the search when the defendant is unlawfully detained by police.

If Defendant detained, third person’s consent to search no good. State v. Coles 217 NJ 467 (2014)

Decided May 19, 2014

LaVECCHIA, J., writing for a majority of the Court.

In this appeal, the Court considers the validity of a warrantless search, which was consented to by the homeowner and which occurred while the defendant was unlawfully detained.

Thelma Coles, the homeowner and defendant’s aunt, confirmed that defendant lived in the house. James wanted to view defendant’s room since he believed defendant had stopped home after the robbery. After repeatedly asking Ms. Coles for permission to enter the room, she agreed. The door to defendant’s room was ajar a few inches and a locked padlock was hanging from it. Other doors on the floor also were fitted with padlocks, and Ms. Coles explained that the locks were primarily intended to keep younger children from rummaging through other people’s belongings. In his search of the room, James discovered a shotgun and three rifles.

Defendant was indicted on multiple weapons charges, including second-degree certain persons not to possess weapons. He moved to suppress the evidence found in his bedroom. The trial court denied the motion, finding that defendant was lawfully detained because police had reasonable suspicion to stop him and pat him down. The court also concluded that James reasonably believed that Ms. Coles had authority to consent to the search of defendant’s bedroom and that her consent was voluntarily given since she signed the consent form and admitted that she saw no reason why she should not do so. Defendant pleaded guilty to second-degree certain persons not to possess weapons and was sentenced to a five-year prison term with five years of parole ineligibility.

The Appellate Division reversed the denial of defendant’s motion to suppress and his conviction. The panel focused on whether the third-party consent search was legitimate, determining that Ms. Coles’s consent was invalid since her familial and informal landlord status did not suffice to give her common authority over defendant’s bedroom. Thus, the failure of the police to seek defendant’s consent, particularly in light of his nearby retention under what the panel viewed as questionable circumstances, rendered the search unlawful. The panel noted that reasonable suspicion to continue defendant’s detention likely ceased to exist when the victim could not identify him. The Court granted the State’s petition for certification. 212 N.J. 432 (2012).

HELD: Under the circumstances presented here, a third party’s consent to conduct a warrantless search of a defendant’s living space is insufficient to justify the search when the defendant is unlawfully detained by police.

1. The New Jersey and Federal Constitutions guarantee freedom from unreasonable searches and seizures, viewing the warrantless entry into a person’s home as presumptively unreasonable. In order to sustain the validity of a warrantless search, the State must demonstrate that it fits within an accepted exception to the warrant requirement, such as the consent-to-search exception. In consent-based searches, the State bears the burden of proving that proper consent was freely and voluntarily given. In a series of cases dating back forty years, the United States Supreme Court has addressed the right of police officers to conduct warrantless searches of homes based on consent given by a third party. In Georgia v. Randolph, 547 U.S. 103, 122-23 (2006), the Supreme Court considered the validity of an occupant’s consent in the face of an objecting co-occupant, holding that it is objectively unreasonable for police to rely on a consenting occupant when faced with a present and objecting co-occupant. However, the search may be deemed objectively reasonable where a potentially objecting co-occupant is not present for the threshold colloquy, so long as there is no evidence that the co-occupant was deliberately removed by police to avoid the objection. Id. at 121. In the Supreme Court’s most recent opinion on this issue, Fernandez v. California, 571 U.S. ___, ___ (2014), it reaffirmed that the objective-reasonableness test prevails and clarified that a potentially objecting occupant whose absence is due to a lawful detention or arrest stands in the same shoes as an occupant who is absent for any other reason.

2. Like federal law, New Jersey law recognizes a third party’s ability to consent to a search when the consenter has common authority for most purposes over the searched space. Although a police officer need not be ultimately correct about a party’s ability to consent, the officer’s belief must have been objectively reasonable in light of the facts and circumstances known at the time of the search.

3. Here, turning first to the seizure of defendant’s person, the Court notes that it is undisputed that a police officer may conduct an investigatory stop where the officer has a particularized suspicion based on an objective observation that the person has engaged, or is about to engage, in criminal wrongdoing. The stop must be reasonable and justified by articulable facts. The duration of a properly-conducted stop may be extended for a reasonable, limited period for investigative purposes. In order for a continued detention to be deemed reasonable, it must have been reasonable at its inception and throughout its entire execution. When the duration of the detention is at issue, courts must determine whether the police diligently pursued a means of investigation that was likely to quickly confirm or dispel their suspicions, during which time the defendant’s detention was necessary.

4. The Court agrees with the trial court and the Appellate Division that the initial stop and detention of defendant was reasonable. However, once defendant was not identified as the perpetrator during the showup, his continued detention was unreasonable. Once a detention becomes unreasonable, a de facto arrest occurs, requiring that the police have probable cause that the defendant has committed or is committing an offense. Here, defendant’s detention continued even though the showup failed to develop probable cause for his arrest. However, in light of James’s suspicion and defendant’s lack of identifying documents, the Court allows that James had the flexibility to detain defendant while seeking confirmation of his identity from his relatives. Once the officers confirmed defendant’s identity, they no longer had sufficient legal reason to continue his detention.  

5. Applying Fernandez, the aunt Ms. Coles’s consent was invalid since it was manufactured through defendant’s unlawful detention. Thus, based on the protection afforded by Article I, Paragraph 7 of the New Jersey Constitution against unreasonable searches of one’s home and living space and under the totality of these circumstances, the warrantless search of defendant’s bedroom was not objectively reasonable. This holding is bolstered by Fourth Amendment principles and the Supreme Court’s holding in Fernandez. In light of this conclusion, there is no need to address whether Ms. Coles’s authority was sufficient to grant access to defendant’s room.

The judgment of the Appellate Division is AFFIRMED AS MODIFIED.