Filed: Jun. 13, 2013
Latest Update: Feb. 12, 2020
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS June 13, 2013 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 13-3022 (D.C. Nos. 5:12-CV-04053-JAR and v. 5:09-CR-40084-JAR-1) (D. Kan.) DAMON L. HUNTER, Defendant - Appellant. ORDER DENYING CERTIFICATE OF APPEALABILITY Before HARTZ, O’BRIEN, and GORSUCH, Circuit Judges. Claiming ineffective assistance of counsel in handling a motion to suppress, Defendant Damo
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS June 13, 2013 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 13-3022 (D.C. Nos. 5:12-CV-04053-JAR and v. 5:09-CR-40084-JAR-1) (D. Kan.) DAMON L. HUNTER, Defendant - Appellant. ORDER DENYING CERTIFICATE OF APPEALABILITY Before HARTZ, O’BRIEN, and GORSUCH, Circuit Judges. Claiming ineffective assistance of counsel in handling a motion to suppress, Defendant Damon..
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FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS June 13, 2013
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee, No. 13-3022
(D.C. Nos. 5:12-CV-04053-JAR and
v. 5:09-CR-40084-JAR-1)
(D. Kan.)
DAMON L. HUNTER,
Defendant - Appellant.
ORDER DENYING CERTIFICATE OF APPEALABILITY
Before HARTZ, O’BRIEN, and GORSUCH, Circuit Judges.
Claiming ineffective assistance of counsel in handling a motion to suppress,
Defendant Damon Hunter filed a pro se motion for relief under 28 U.S.C. § 2255
in the United States District Court for the District of Kansas. The district court
denied the motion. Defendant now seeks a certificate of appealability (COA)
from this court so that he may appeal the district court’s decision. See 28 U.S.C.
§ 2253(c)(1)(B) (requiring COA to appeal denial of § 2255 relief). We deny a
COA and dismiss the appeal.
I. BACKGROUND
On August 28, 2009, Defendant was riding as a passenger in a rental car
driven by Alice Isaacson. Defendant had rented the car with his credit card and
was the only driver named on the rental contract. Kansas Highway Patrol Trooper
Chris Nicholas stopped the car for following another vehicle too closely. He
requested identification documents from Isaacson and Defendant and the rental
paperwork, which indicated that the rental contract had expired. Nicholas
returned to his patrol car and initiated a criminal background check on the two.
Next, he separately questioned Isaacson and Defendant in his patrol car. They
told Nicholas that they were driving back to Minnesota from a wedding near
Colorado Springs. Defendant admitted that the rental contract had expired but
explained that he lacked sufficient funds at the time of the rental to pay for the
full time he needed the car and that he was on his way to return it. Nicholas
allowed each to return to the rental car after questioning.
Nicholas decided to return the identification and rental papers to Defendant
and Isaacson and terminate the traffic stop. He walked back to the rental car,
gave Defendant and Isaacson the items, and reminded them of the dangers of
following other vehicles too closely. He then said “thank you” and began to walk
away, but immediately returned and sought to question them further. United
States v. Hunter,
663 F.3d 1136, 1140 (10th Cir. 2011). After inquiring about
prior offenses uncovered by the background check, he asked if he could search
the car. Nicholas instructed Isaacson, who had returned to the driver’s seat, to
hand him the keys if she consented. Isaacson gave the keys to Nicholas through
the passenger window, which required her to reach across Defendant. Defendant
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said nothing. Inside the car Nicholas discovered 35 pounds of marijuana, one
kilogram of cocaine, and a firearm.
A federal grand jury indicted Defendant on four counts: (1) possessing
with intent to distribute 500 grams or more of cocaine, see 21 U.S.C. §§ 841(a)(1)
and (b)(1)(B), 812; (2) possessing with intent to distribute a detectable amount of
marijuana, see
id. §§ 841(a)(1) and (b)(1)(D), 812; (3) being a felon in possession
of a firearm, see 18 U.S.C. §§ 922(g)(1), 924(a)(2); and (4) carrying a firearm
during and in relation to a drug-trafficking crime, see
id. § 924(c)(1)(A)(i).
Defendant unsuccessfully moved to suppress the evidence obtained in the search.
He then pleaded guilty to the charge of possessing a firearm during and in relation
to a drug-trafficking crime, reserving the right to appeal denial of the suppression
motion.
On Defendant’s appeal of the denial, he argued that Isaacson lacked
authority to consent to the search because she was not listed on the rental
contract. We rejected the argument, explaining that the absence of her name from
the contract did not deprive her of actual authority to consent and, in any event,
she had apparent authority to consent. See
Hunter, 663 F.3d at 1144. We
likewise rejected Defendant’s other challenges and affirmed. See
id. at 1145.
In May 2012 Defendant filed his § 2255 motion, raising two grounds for
relief. His first ground was that his trial counsel had rendered constitutionally
ineffective assistance by failing to investigate Kansas law regarding the
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unauthorized use of a vehicle. Such investigation, he contended, would have
revealed that Isaacson was not authorized to drive the rental car because she was
not listed on the contract, and that Nicholas had acted illegally by allowing her to
return to the driver’s seat. He insisted that because Nicholas illegally placed
Isaacson in control of the car, Nicholas could not have validly relied on her
apparent authority to consent to the search. And he asserted prejudice from his
counsel’s failure to make such an argument in the district court. His second
ground was that his appellate counsel (the same lawyer) had rendered ineffective
assistance by failing to make the same argument on direct appeal.
The district court denied relief. It explained that further investigation by
counsel would have revealed nothing unlawful about Nicholas’s allowing
Isaacson to operate the rental car. Moreover, the court pointed out, Defendant’s
ineffective-assistance claims involved only Isaacson’s apparent authority to
consent to a search, yet this court had held on direct appeal that she had both
actual and apparent authority. It therefore ruled that Defendant could not show
prejudice from his counsel’s performance either in the district court or on appeal.
Defendant seeks a COA to pursue his ineffective-assistance claims in this
court. He repeats the argument that Nicholas illegally placed an unauthorized
driver in control of the rental car. Moreover, he asserts that under Kansas law a
driver who is not authorized under a rental contract to operate a rental car lacks
the legally required liability insurance. Therefore, he contends, Nicholas
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committed a further illegality by restoring an uninsured driver to control of the
car. Had counsel exposed these illegalities to the district court, he argues, he
would have prevailed on his Fourth Amendment claim. (Defendant limits his
arguments in this court to his trial counsel’s performance; he makes no reference
to his counsel’s performance on direct appeal.)
II. DISCUSSION
“A certificate of appealability may issue . . . only if the applicant has made
a substantial showing of the denial of a constitutional right.” 28 U.S.C.
§ 2253(c)(2). “Where a district court has rejected the constitutional claims on the
merits,” the applicant “must demonstrate that reasonable jurists would find the
district court’s assessment of the constitutional claims debatable or wrong.”
Slack v. McDaniel,
529 U.S. 473, 484 (2000).
To establish a claim of ineffective assistance of counsel, Defendant first
has the burden of overcoming “a strong presumption that counsel’s conduct falls
within the wide range of reasonable professional assistance,” Strickland v.
Washington,
466 U.S. 668, 689 (1984), by demonstrating that his counsel’s
performance fell below “an objective standard of reasonableness,”
id. at 688.
Second, Defendant must demonstrate that the “deficiencies in counsel’s
performance [were] prejudicial to the defense.”
Id. at 692. Because Defendant’s
ineffective-assistance claim is premised on his counsel’s failure to raise a Fourth
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Amendment claim, he “must . . . prove that his Fourth Amendment claim is
meritorious.” Kimmelman v. Morrison,
477 U.S. 365, 375 (1986).
The district court was unquestionably correct that Defendant has not shown
prejudice because he has not shown that his present arguments would have (or
should have) prevailed at trial. Although the Fourth Amendment ordinarily
prohibits warrantless searches, “[v]oluntary consent by a third party with actual or
apparent authority is a well-established exception to the warrant requirement.”
United States v. Benoit,
713 F.3d 1, 8 (10th Cir. 2013). As we explained in our
opinion on Defendant’s direct appeal, Isaacson had actual authority if she had
“either (1) mutual use of the property by virtue of joint access, or (2) control for
most purposes.”
Hunter, 663 F.3d at 1144 (internal quotation marks omitted).
And even if she lacked actual authority, she had apparent authority “if the facts
available to [Nicholas] at the time [he] commenced the search would lead a
reasonable officer to believe the third party had authority to consent to the
search.”
Id. (internal quotation marks omitted). Defendant points to no authority
to support his claim that in Kansas it is unlawful (as opposed to merely a breach
of a rental contract) for someone not named on a car rental contract to drive the
car (because of lack of liability-insurance coverage or otherwise). And the
Kansas Court of Appeals has referred to a driver not listed as an authorized driver
on a rental contract as “a licensed driver legally driving the vehicle.” State v.
Webber, No. 90,899,
2005 WL 283585, at *4 (Kan. Ct. App. Feb. 4, 2005).
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Further, there was clearly apparent authority. A reasonable officer could believe
that Defendant (who was named on the rental contract) had given Isaacson
authority to consent to the search because he voiced no objection and made no
effort to interfere with her reaching across him to pass the keys to the officer.
III. CONCLUSION
We DENY the application for a COA and DISMISS the appeal. We
GRANT the motion to proceed in forma pauperis.
ENTERED FOR THE COURT
Harris L Hartz
Circuit Judge
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