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COMMONWEALTH v. Jose HERNANDEZ.

Massachusetts Appeals Court2018-04-27No. No. 17–P–377
100 N.E.3d 75293 Mass. App. Ct. 172

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Opinion

majority opinion

ENGLANDER, J.

This case presents the question whether the defendants coinhabitant could validly consent to a warrantless search of a closed, unlocked suitcase located in a common closet of a bedroom she shared with the defendant. A warrantless search of the suitcase yielded a gun, which was the basis of the defendants convictions. A District Court judge ruled that the coinhabitants consent was valid as to the suitcase, and that the seizure of the firearm was therefore lawful. We affirm.

1. Background. a. Incident. On February 3, 2015, at 11:00 A.M. , Lynn police Officer William Stilwell responded to a call of a domestic threat at the defendants apartment, and was met by Flor Prudencio, the victim. Prudencio shared the one-bedroom apartment with the defendant and their three children. The couple had lived there for three years. The three children were present when Officer Stilwell spoke with Prudencio, but the defendant was at work. Prudencio advised that the defendant would return in the late afternoon.

Prudencio reported that approximately three weeks earlier, she and the defendant had had an argument about the custody of the children. During the argument, the defendant told Prudencio that if he wasnt able to see the children ... he would shoot her and kill her. Prudencio went on to tell the officer that she was concerned because the defendant had access to a firearm. Prudencio then brought the officer into the apartments only bedroom, which she shared with the defendant and the children. The bedroom had two beds and a single closet. Prudencio opened the closet door. Inside were mens and womens clothes, bags on the floor, and childrens items; some of the items were Prudencios.

After opening the closet door, Prudencio pointed to a suitcase on the top shelf of the closet, about five feet up; she stated that the defendants firearm was located in the suitcase. Officer Stilwell pulled the suitcase down and brought it into the kitchen.

The suitcase was not locked, and did not have a locking mechanism. Prudencio testified that the suitcase was easy to open, not with a zipper but something you press down on, like a clasp. It did not have a name or tag on it.

Officer Stilwell opened the suitcase in Prudencios presence. Prudencio stated that the firearm was inside a red Huggies container within the suitcase. Inside the Huggies container Officer Stilwell found a loaded revolver and a baggie of ammunition. He confiscated the weapon [b]ased on the domestic threat, the threat that was made that [the defendant] said that he was going to shoot her.

Prior to opening the suitcase, Officer Stilwell did not ask Prudencio to whom the suitcase belonged, nor did Prudencio state whose suitcase it was. At the suppression hearing Prudencio testified that the suitcase and the gun were the defendants, and that she knew the defendant kept the firearm in the suitcase because on at least three prior occasions he had removed it from the suitcase, in front of her, and cleaned it.

The defendant was charged with improper storage of a firearm, in violation of G. L. c. 140, § 131L(a ) and (b ) ; illegal possession of a firearm, in violation of G. L. c. 269, § 10(h ) ; illegal possession of ammunition, in violation of G. L. c. 269, § 10(h ) ; and threatening to commit a crime, in violation of G. L. c. 275, § 2.

b. Pretrial and trial. Hernandez filed a motion to suppress all items seized from the apartment. After an evidentiary hearing where Officer Stilwell and Prudencio testified, the motion judge denied the defendants motion, issuing written findings.

The motion judge first found it is clear that [Officer] Stilwell entered the home ... with Prudencios consent, and that Prudencio had both actual and apparent authority over the apartment that she and Hernandez shared together and with their children. Regarding the search of the suitcase, the motion judge concluded that Prudencio and the defendant shared access to their home, bedroom, and closet, as well as the contents of that closet which would include the suitcase. She specifically found that [t]here was no evidence of any restriction upon Prudencios access to that suitcase or what was inside.

After a jury-waived trial, the same judge found the defendant guilty on all four charges. This appeal followed.

2. Discussion. In reviewing an order on a motion to suppress, we accept the motion judges subsidiary findings of fact, absent clear error, and then independently review the ultimate findings and conclusions of law. Commonwealth v. Scott, 440 Mass. 642, 646, 801 N.E.2d 233 (2004).

In general, a search of a home without a warrant is invalid, but one exception is when the search is conducted with valid consent. Commonwealth v. Rogers, 444 Mass. 234, 236-237, 827 N.E.2d 669 (2005). When the government claims that the search was justified by consent of a third party, rather than the defendant, the government has the burden to show that the third party actually consented through word or action, and that the third party had actual or apparent authority to consent to the search. See id. at 237-238, 827 N.E.2d 669 ; Commonwealth v. Santos, 465 Mass. 689, 694-696, 991 N.E.2d 1049 (2013).

Here, the defendant acknowledges that Prudencio actually consented orally and, moreover, that she had authority, as the defendants coinhabitant, to consent to a search of the apartment and of the closet. But he contends, relying on Commonwealth v. Porter P., 456 Mass. 254, 923 N.E.2d 36 (2010), and Commonwealth v. Magri, 462 Mass. 360, 968 N.E.2d 876 (2012), that Prudencios authority did not extend to the closed, unlocked suitcase. In essence, he argues that the police were required to establish that Prudencio had separate authority over each closed container in the apartment despite having common authority over the whole of the premises. Before addressing whether Porter P. and Magri provide support for the defendants position, we briefly summarize the case law that existed before those cases were published.

The defendants argument is at odds with the common authority doctrine adopted in a long line of cases beginning with United States v. Matlock, 415 U.S. 164, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974), and running through decisions of this court and Porter P. itself. In Matlock, the United States Supreme Court addressed whether a defendants adult coinhabitant could validly consent to a search of the bedroom she shared with the defendant, and to the search of a diaper bag found in the bedrooms closet. Id. at 166-167, 94 S.Ct. 988. The Court held that she could; consent could be obtained from a third party who possessed common authority over or other sufficient relationship to the premises or effects sought to be inspected. Id. at 171, 94 S.Ct. 988. The Court went on to explain that consent based on common authority did not arise from property interest[s], but from

mutual use of the property by persons generally having joint access or control for most purposes, so that it is reasonable to recognize that any of the co-inhabitants has the right to permit the inspection in his own right and that the others have assumed the risk that one of their number might permit the common area to be searched.

Id. at 171 n.7, 94 S.Ct. 988.

As indicated, the facts in Matlock involved a container located in the coinhabitants bedroom, and in holding the consent valid the Supreme Court did not suggest that additional or separate authority might be required to validate the search of the container. Indeed, the Courts reasoning was that coinhabitants have assumed the risk, vis-à-vis each other, such that any of them can permit a search of a common area, including items kept in such an area.

Matlock s reasoning was cited approvingly by this court in Commonwealth v. Noonan, 48 Mass. App. Ct. 356, 362, 720 N.E.2d 828 (1999), in the context of a police search of an apartment based upon the consent of the defendants coinhabitant (one Barbara), where we stated:

They used the apartment just as an ordinary married couple would. Thus Barbara had the run of the place with presumptively lawful access to all parts of the apartment and its contents. So also she could give consent to a search to the same extent by other persons whether or not officers: where premises are jointly occupied, any occupant may consent in his own right to a search, the other occupant having assumed the risk of such action.

Ibid., quoting from Matlock, 415 U.S. at 171 n.7, 94 S.Ct. 988.

Other cases are in accord, finding searches reasonable on very similar facts to those at issue here. In United States v. Bass, 661 F.3d 1299, 1302-1307 (10th Cir. 2011), the defendants coinhabitant authorized the search of the defendants closed but unlocked zipper bag, found in a common area of their home. The bag contained, among other things, the defendants revolver. Id. at 1302. The United States Court of Appeals for the Tenth Circuit rejected the argument that the coinhabitants consent to search the home could not extend to the closed but unlocked bag, reasoning that Matlocks assumption of the risk formulation extends at least to that portion of the premises which by practice or agreement the other occupant generally uses. Id. at 1306 (quotation omitted). The court concluded that when general authority is present, we should not look for metaphysical subtleties to define the boundaries of that authority. 661 F.3d at 1306 (quotation omitted). See United States v. Fay, 410 F.3d 589, 589-590 (9th Cir. 2005) (no violation of Fourth Amendment to United States Constitution where coinhabitant consented to search of duffle bag on shelf in open laundry room). See also Commonwealth v. Farnsworth, 76 Mass. App. Ct. 87, 94-97, 920 N.E.2d 45 (2010) (defendants mother had authority to consent to search of defendants bedroom).

The reasoning of the Matlock line of cases was adopted in Porter P., where the court stated that [a] third party has actual authority to consent to a warrantless search of a home by the police when the third party shares common authority over the home. Porter P., 456 Mass. at 262, 923 N.E.2d 36. The court went on to quote with approval Matlocks assumption of the risk rationale, before distinguishing Matlock on the ground that in Porter P., the person who provided the consent to search-the director of the transitional shelter in which the defendant was staying-was not a coinhabitant, and thus not able to validly consent to a search of the defendants room. Id. at 262, 266, 923 N.E.2d 36.

The reasoning of these cases reflects the common understanding that coinhabitants of a home have a greatly diminished expectation of privacy vis-à-vis each other, at least as to common areas. Coinhabitants accordingly can consent to searches in areas where they have joint access or control for most purposes. Porter P., 456 Mass. at 262, 923 N.E.2d 36, quoting from Matlock, 415 U.S. at 171 n.7, 94 S.Ct. 988.

Such joint access or control existed here. There is no question of Prudencios authority to consent to the search of her home, her bedroom, and her closet. These were common areas, which was readily apparent upon viewing the small apartment, and observing that Prudencio and her three children, in Noonans words, had the run of the place. 48 Mass. App. Ct. at 362, 720 N.E.2d 828. Nor did Prudencios authority to consent to a search of the family closet stop at the boundary of the suitcase. In coinhabiting as he did, and leaving his gun unlocked in a closet used by all, the defendant made a significant sacrifice of individual privacy vis-à-vis Prudencio, and assumed the risk that she would access his belongings (the suitcase) or consent to a search of them. See Bass, 661 F.3d at 1305-1306.

Neither Porter P. nor Magri leads to a different result. It is true that Porter P., while it adopts Matlocks reasoning, does state, in footnote 11, that a coinhabitants consent to search a home would not extend to a suitcase that did not belong to the coinhabitant. Porter P., 456 Mass. at 265 n.11, 923 N.E.2d 36. That statement, however, must be read in the context of the case as a whole. Porter P. on its facts did not involve consent given by a coinhabitant. Moreover, the cases cited in footnote 11 did not involve coinhabitants with joint access or control over the space searched, such as in Matlock, Noonan, and Bass, but rather involved the different relationship of a homeowner and an occasional guest. We accordingly do not read footnote 11 as broadly rejecting the line of cases, cited above, that rely on Matlocks rationale to validate searches on facts very similar to those before us.

The defendant also relies upon Commonwealth v. Magri, but in Magri the defendant also was not a coinhabitant but an overnight guest, and the court ruled that his host could not consent to a search of belongings he had left at the hosts home. See 462 Mass. at 366-367, 968 N.E.2d 876. While Magri cites footnote 11 of Porter P., Magris holding depends on the reasoning that an overnight guest (unlike the coinhabitants in the cases cited above) retains an expectation of privacy in his belongings vis-à-vis his host. Id. at 366-368, 968 N.E.2d 876.

In short, when the statements from Porter P. and Magri are considered in context, we do not believe they support the defendants position. Accordingly, the judge did not err in concluding that the defendants coinhabitant could and did validly consent to the search of the defendants closed but unlocked suitcase located in the common closet of their shared bedroom in their home.

Judgments affirmed.

As the sole issue on appeal is the denial of the defendants motion to suppress, we take the facts from the motion judges findings, together with uncontested testimony adduced at the evidentiary hearing where the judge explicitly or implicitly credited the witnesss testimony. See Commonwealth v. Isaiah I., 448 Mass. 334, 337, 861 N.E.2d 404 (2007).

There were also some papers in the suitcase, which Prudencio testified were the defendants.

The defendant never prohibited Prudencio from going into the suitcase, nor did the defendant instruct Prudencio she could not go inside the suitcase.

The Commonwealth also charged the defendant with reckless endangerment of a child, in violation of G. L. c. 265, § 13L. This charge was dismissed before trial upon the defendants motion.

The two cases cited as support in footnote 11 of Porter P. are clearly distinguishable from the facts here. In United States v. Davis, 332 F.3d 1163, 1170 (9th Cir. 2003), for example, not only was the defendant not a coinhabitant, but the contraband was not found in a common area and the consent to search was not given by anyone who shared the defendants space. Davis actually distinguishes its facts from Matlock. 332 F.3d at 1169 n.4. The second case cited in the Porter P. footnote is United States v. Salinas-Cano, 959 F.2d 861, 863-865 (10th Cir. 1992), which also involved an occasional guest, and which also distinguished its facts from Matlock.

The rule sought by the defendant would mean that a police officer voluntarily admitted to search a home by a coinhabitant must nevertheless separately ask the basis of the coinhabitants authority before opening any additional compartments or containers in the home. The Supreme Judicial Court criticized such a rule as impractical, in the analogous context of a warrantless search of an automobile based upon probable cause:

The defendants interpretation of art. 14 would force the police in every motor vehicle search that turned up a closed container to impound and secure the vehicle while a warrant was obtained, United States v. Ross, [456 U.S. 798,] 821 n.28, 102 S.Ct. 2157, 72 L.Ed.2d 572 [1982], not an unobtrusive procedure from the point of view of the defendants privacy. Such a rule would unnecessarily burden the police and criminal justice system, while providing defendants with insignificant protections against privacy intrusions.

Commonwealth v. Cast, 407 Mass. 891, 908, 556 N.E.2d 69 (1990). See United States v. Melgar, 227 F.3d 1038, 1039-1040, 1042 (7th Cir. 2000) (consent to search hotel room extended to closed purse found under mattress; [a] contrary rule would ... mean [the police] could never search closed containers within a dwelling [including hotel rooms] without asking the person whose consent is being given ex ante about every item they might encounter).