United States v. Witzlib

796 F.3d 799 (7th Cir. 2015) · United States Court of Appeals for the Seventh Circuit · August 7, 2015 · No. No. 15-1115

Summary

The Seventh Circuit affirmed Bodie B. Witzlib’s conviction for manufacturing and dealing in explosive materials without a license. The court held that the defendant’s grandmother had authority to consent to a basement search, that the defendant’s objection while standing in the driveway did not invalidate that consent, and that inevitable discovery and a later warrant provided additional support for admitting the evidence.

Court
United States Court of Appeals for the Seventh Circuit
Writing for the Court
Posner; Easterbrook; Sykes
Jurisdiction
Federal
Decision date
August 7, 2015
Docket number
No. 15-1115
Procedural posture
Witzlib appealed his federal conviction for manufacturing and dealing in explosive materials without a license, arguing that evidence obtained during the initial warrantless search of his grandmother's house should have been suppressed.
Standard of review
The court reviewed the Fourth Amendment legality of the search and the admissibility of the resulting evidence de novo.
Precedential value
published precedential opinion
Parties
Bodie B. Witzlib v. United States of America
Disposition
affirmed

Topics

fourth amendmentsearch and seizurewarrant requirementprobable causeexclusionary rule

Practice areas

criminal procedureconstitutional lawevidence

Questions Presented

  1. Whether the grandmother's consent authorized the search of the basement despite Witzlib's residence in the house and his objection to the search.
  2. Whether the initial warrantless search was justified by exigent circumstances arising from the presence of dangerous explosives.
  3. Whether the evidence from the initial search was admissible under the inevitable-discovery doctrine.

Holdings

  1. The grandmother's consent validly authorized the search of the basement because she owned the house and exercised common authority over the shared basement, while Witzlib's objection from the driveway did not fall within the narrow Randolph rule for an objector present at the threshold and participating in the consent exchange.
  2. The evidence discovered during the initial search was admissible because the police had probable cause sufficient to obtain a warrant, and the fireworks stash inevitably would have been discovered through a lawful warrant search.
  3. The court rejected the government's exigent-circumstances argument because the four-hour delay before the initial search, and the longer delay before the warrant search, undermined any claim that immediate action was necessary.

Key quotations

But consent is an alternative to a search warrant, provided it’s consent by someone who has, or appears to have, the right to consent. (at 802)
In other words, this is a “joint access” case, in which “shared premises” or (equivalently) “common authority over the premises” permit one of the joint occupants of the premises to consent to a search without obtaining the permission of the other or others. (at 803)
So whether they got a warrant or not there was no way that Witzlib’s fireworks stash was going to remain undiscovered by the authorities. (at 805)

Factual background

Witzlib's aunt and uncle told police that he was manufacturing and storing M-80 explosives in the basement of his grandmother's house, where Witzlib also lived. Officers went to the house without a warrant, and Witzlib expressly refused consent while standing in the driveway; the grandmother, who owned the house, then consented to a search of the premises and signed a consent form. Officers found approximately 1,000 M-80s in the basement, later obtained a warrant, and discovered additional incriminating evidence during a third search.

Procedural history

The United States District Court for the Eastern District of Wisconsin, Judge Lynn Adelman, entered a conviction against Witzlib in case No. 13-CR-99. Witzlib appealed, challenging the legality of the initial search and the admission of evidence discovered during that search. The Seventh Circuit affirmed.

Court Document

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