HOLLY L. TEETER, District Judge.
Defendants Kyle L. Eidson ("Kyle") and Ruth M. Eidson ("Ruth") (formerly Ruth M. Moler-Dotter)
In 2016, Kyle and Ruth worked as USPS contract highway route carriers on separate routes in Wabaunsee County, Kansas. Contract highway route carriers pick up mail from mail receptacles at smaller post offices and transport it to other post offices for processing. After an unusually high number of Netflix DVDs placed in mail receptacles on Kyle's and Ruth's routes were not received by Netflix, the USPS began an investigation. Special Agent Mike Corf ("Agent Corf") placed several test Netflix DVDs in the mail at the post offices on their routes. Agent Corf testified that none of the test DVDs mailed from the post office on Kyle's route were received by Netflix and most of them mailed from the post office on Ruth's route were not received.
On June 2, 2016, after receiving no responses to his telephone messages to Kyle and Ruth, Agent Corf and Assistant Special Agent in Charge Michael Ridley ("Agent Ridley") drove to their home to do a "Knock and Talk." When Agent Corf knocked on the door, Childers answered it and Barrett joined him at the door. The agents showed their USPS identifications and told the men they wanted to talk to Kyle and Ruth about the missing Netflix DVDs. One of the men informed the agents that neither Kyle nor Ruth were home. After a discussion, the agents conducted a search of the entertainment center and nearby containers and found ninety-seven Netflix DVDs. After the agents took the DVDs and began walking toward their vehicle, Barrett came out of the house and handed Agent Corf five more DVDs that he said had been in a bedroom.
The Fourth Amendment guarantees "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. CONST. amend. IV. The home "is accorded the full range of Fourth Amendment protections" because the expectation of privacy is "most heightened" in the home. California v. Ciraolo, 476 U.S. 207, 213 (1986); Lewis v. United States, 385 U.S. 206, 211 (1966). Thus, a search of a person's home without a warrant is presumed unreasonable unless the government can show that "one of a carefully defined set of exceptions" applies. United States v. Cos, 498 F.3d 1115, 1123 (10th Cir. 2007) (internal quotation and citation omitted). Consent is one such exception to the warrant requirement. Id. at 1124. To invoke this exception, the government must show that consent was voluntarily given by the owner of the property or by a third party having actual or apparent authority to give consent. Illinois v. Rodriguez, 497 U.S. 177, 188 (1990) (citing Schneckloth v. Bustamonte, 412 U.S. 218, 224 (1973) (voluntariness); Matlock, 415 U.S. at 171 (actual authority)). The necessary level of proof is a preponderance of the evidence. United States v. Rith, 164 F.3d 1323, 1328 (10th Cir. 1999).
The Eidsons argue that the DVDs seized from their home must be suppressed because neither Barrett nor Childers had actual or apparent authority to give consent to a search of the entertainment center or of the containers holding the DVDs. Doc. 22 at 5-6. For the reasons stated below, the Court disagrees.
Consent to a search is valid if it is voluntarily given by a person having actual or apparent authority to grant it. Rodriguez, 497 U.S. at 188. Actual authority exists where the consenting party is either the owner or a third party having "common authority over or other sufficient relationship to the premises or effects sought to be searched." Matlock, 415 U.S. at 171. Apparent authority exists where "a police officer reasonably, but erroneously, believes that the third party has actual authority to consent." Cos, 498 F.3d at 1128 (citing Georgia v. Randolph, 547 U.S. 103, 109 (2006) and Rodriguez, 497 U.S. at 181).
The Court begins by analyzing apparent authority. For apparent authority, a court must consider whether "the facts available to the officer at the moment . . . `warrant a man of reasonable caution' [to believe that] the consenting party had authority over the premises[.]" Rodriguez, 497 U.S. at 188 (quoting Terry v. Ohio, 392 U.S. 1, 21-22 (1968)). In evaluating apparent authority, courts use the framework of actual authority. United States v. Bass, 661 F.3d 1299, 1305 (10th Cir. 2011). A third party has actual authority to consent to a search if he has "either (1) mutual use of the property by virtue of joint access, or (2) control for most purposes over it." Rith, 164 F.3d at 1329 (citing Matlock, 415 U.S. at 171 n.7). The Court addresses only the first inquiry—mutual use of the property by joint access—because the second does not apply here.
Based on the following evidence, the Court concludes the agents had sufficient facts before the search to form a reasonable belief that Barrett and Childers had authority to consent to the search. First, the Court finds that Barrett invited the agents in—a fact established by Barrett's statement in his interview and the testimony of both agents at the hearing.
The agents testified that their observations of the living area gave them further reason to believe the men were living there. Agent Ridley testified that it appeared the men were sleeping on the couches and that he saw two duffle bags in the living area. Childers testified that one of the bags belonged to him and contained clothes and peanut butter. Childers also testified that Barrett had a duffle bag of clothes there. Keeping personal belongings in the home is an indicator of mutual use of the property by virtue of joint access. See Cos, 498 F.3d at 1127. Another indicator is how often the third party is left alone in the home without the defendant present. Id. Although the evidence did not specifically reveal how often Barrett and Childers were in the home alone, they were there alone when the agents arrived and Childers told the agents that he played PlayStation when Kyle and Ruth were gone. The Court finds the above facts sufficient to meet the government's burden to show, by a preponderance of the evidence, that the facts known to the agents would support a reasonable belief that Barrett and Childers were living in the house and had authority to consent to a search of the living area and entertainment center.
In reaching this conclusion, the Court rejects Kyle and Ruth's argument that the circumstances known to the agents before the search were ambiguous and therefore the agents had a duty to investigate further before relying on any consent (if consent was given). See Doc. 22 in 18-CR 40023, at 6-7 (citing Cos, 498 F.3d at 1128).
The Eidsons argue that, even if Barrett or Childers gave valid consent to a search of the entertainment center, they lacked authority to consent to a search of the nearby tins that contained many of the DVDs.
For example, in Bass, the Tenth Circuit found that the defendant's girlfriend's authority to consent to a search of the home extended to a zippered bag sitting near the sofa because the bag was "hardly an object shouting, `Do Not Enter.'" Id. Likewise, here, the tins were not labelled in a way to suggest that others should not open them and they were not held shut by a lock or tape or other means. There was no testimony that the Eidsons had told Barrett and Childers not to open the tins. Further, the tins were sitting out in a common area of the home, on or near the entertainment center that Childers used even when the Eidsons were out. See, e.g., Andrus, 483 F.3d at 719 (finding the wife's authority extended to a search of the defendant's computer in part because it was in a common area and she occasionally used it). Finally, the tins were of a size that could hold the DVDs that were the object of the search. See Florida v. Jimeno, 500 U.S. 248, 251 (1991) ("The scope of a search is generally defined by its expressed object."); United States v. Kimoana, 383 F.3d 1215, 1223 (10th Cir. 2004) ("Consent to search for specific items includes consent to search those areas or containers that might reasonably contain those items."). For these reasons, the Court finds that Barrett's and Childers's apparent authority to consent extended to the tins and that the ninety-seven DVDs taken from the living area and entertainment center were lawfully seized. The only issue remaining concerns the last five DVDs, which were not found during the agents' search of the living area.
After the agents left the house, Barrett ran out to them and handed five Netflix DVDs to Agent Corf, telling him that he found them in the Eidsons' bedroom.
These arguments fail because the DVDs are not the fruit of a government search or seizure. The Fourth Amendment protects only against unreasonable searches and seizures conducted by the government: "`it is wholly inapplicable to a search or seizure, even an unreasonable one, effected by a private individual not acting as an agent of the Government or with the participation or knowledge of any governmental official.'" United States v. Benoit, 71 F.3d 1, 10 (10th Cir. 2013) (quoting United States v. Jacobsen, 466 U.S. 109, 113 (1984)). A search by a private party "on his own initiative" does not invoke Fourth Amendment concerns unless "the private party acted as an instrument or agent of the Government." Skinner v. Ry. Labor Execs.' Ass'n, 489 U.S. 602, 614 (1989).
Here, no evidence was presented that the USPS agents knew that Barrett was looking for more DVDs, much less that they instigated, orchestrated, or encouraged Barrett to do so. Instead, the evidence showed that the agents first learned of Barrett's search—and the existence of more DVDs—when Barrett ran out of the house carrying them and gave them to the agents.
The Court rejects the Eidsons' remaining arguments. First, it is irrelevant whether Barrett had actual or apparent authority to enter the bedroom. Even if he lacked authority, "`private wrongdoing does not deprive the government of the right to use evidence that it has acquired lawfully.'" United States v. Stratton, 229 F.Supp.3d 1230, 1239 (D. Kan. 2017) (quoting Walter v. United States, 447 U.S. 649, 656 (1980)).
Next, the Court rejects the Eidsons' undeveloped and factually unsupported assertion that the agents' tracing of the serial numbers on the DVDs exceeded the scope of any search by Barrett. Barrett's search revealed DVDs owned by Netflix. Netflix assigns its DVDs serial numbers and that is the information the agents used to perform their investigation.
In their last argument, the Eidsons assert that a Fourth Amendment seizure occurred when the agents accepted the five DVDs that Barrett handed to them. The argument fails because the Fourth Amendment is "`wholly inapplicable to a search
Based on the above factual findings and analysis, the Court concludes that the search of the living area, entertainment center, and tins was lawful because Barrett and Childers had apparent authority to give consent and this authority extended to the tins. The Court further concludes there was no government search leading to the discovery of the last five DVDs and no government seizure of them. There is no basis to suppress any of the DVDs.
THE COURT THEREFORE ORDERS that Defendants' motions to suppress (Doc. 22 in 18-CR-40023 and Doc. 20 in 18-CR-40026) are DENIED.
IT IS SO ORDERED.