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05/15/92 CLEVELAND WRIGHT v. UNITED STATES

DISTRICT OF COLUMBIA COURT OF APPEALS


May 15, 1992

CLEVELAND WRIGHT, APPELLANT
v.
UNITED STATES, APPELLEE

Appeal from the Superior Court of the District of Columbia; (Hon. Sylvia Bacon, Trial Judge)

Before Ferren and Steadman, Associate Judges, and Pryor, Senior Judge.

The opinion of the court was delivered by: Steadman

STEADMAN, Associate Judge : Appellant Cleveland Wright is presently serving extensive concurrent sentences imposed after his conviction, affirmed on appeal, of three charges stemming from a murder in 1978. In this collateral proceeding under D.C. Code § 23-110 (1989), appellant seeks a hearing, denied by the trial court, on his motion alleging that his trial counsel was ineffective. We conclude that appellant was entitled to a hearing on the issue of trial counsel's failure to file any motion to suppress the evidence seized during a search of appellant's bedroom dresser, conducted without a warrant but with the putative consent of appellant's father.

I.

The appellant was convicted in 1979 on counts of premeditated first-degree murder while armed, felony first-degree murder while armed, and armed robbery in connection with the murder of William Horn by a .32 caliber bullet. *fn1 At trial, the government's chief witness, Ronald Willis, testified that appellant had confessed to him that he had killed Horn because he "needed some money." *fn2 Aside from this confession, the government's evidence consisted largely of testimony that appellant had subsequently participated with Santae Tribble in the sale of a revolver *fn3 of the same caliber and type as the one used to commit the murder and of evidence seized during a search of appellant's bedroom and adjoining crawl space. During this search, which the police conducted after obtaining the consent of appellant's father, *fn4 the police recovered from appellant's bedroom dresser four live .32 caliber rounds, one spent .32 caliber round, and a photograph of appellant showing him holding two guns, including a .32 caliber seven-shot revolver in his left hand that was identical in appearance to the gun that was sold. *fn5

Appellant, still represented by trial counsel, appealed his conviction to this court, alleging insufficiency of the evidence to convict and asserting several erroneous evidentiary rulings. We affirmed appellant's convictions in an unpublished opinion. Wright v. United States, No. 80-97 (D.C. May 18, 1981). Appellant subsequently filed pro se a motion to vacate his convictions and sentences pursuant to D.C. Code § 23-110 (1989). The motion later was supplemented by newly-retained counsel. As supplemented, the motion claimed that appellant's trial counsel was ineffective because he (1) failed to file a motion to suppress the ammunition, photograph and other evidence seized by the police during their warrantless search of appellant's room; (2) failed to file a motion to sever the counts involving the two victims; *fn6 and (3) failed to prepare the appellant's parents as witnesses. The trial court denied appellant's § 23-110 motion without a hearing. This appeal followed.

II.

A.

Appellant's principal focus on appeal is on his claim of ineffective assistance of trial counsel in failing to move for the suppression of the evidence found in his bedroom dresser. We consider the validity of a claim of ineffective assistance of counsel by reference to the familiar standards of Strickland v. Washington, 466 U.S. 668, 80 L. Ed. 2d 674, 104 S. Ct. 2052 (1984). First, appellant must establish that counsel's performance was deficient under prevailing professional norms. Id. at 687-88. Second, appellant must establish "prejudice," viz., that "there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different." Id. at 694. This latter burden is particularly demanding when the claim is, as here, based on counsel's failure to file a suppression motion. In such circumstances, the movant must be prepared to introduce "whatever evidence will be necessary to succeed with suppression." Hockman v. United States, 517 A.2d 44, 50 n.9 (D.C. 1986); Asbell v. United States, 436 A.2d 804, 815 (D.C. 1981); see also Taylor v. United States, 603 A.2d 451, 459 (1992). *fn7

As we recently recapitulated in (James) Smith v. United States, No. 85-995 (D.C. May 1, 1992), in collateral ineffectiveness claims, there is a presumption that the trial Judge should conduct a hearing, see Ramsey v. United States, 569 A.2d 142 (D.C. 1990); Gaston v. United States, 535 A.2d 893 (D.C. 1988), "unless the motion and files and records of the case conclusively show that the prisoner is entitled to no relief." D.C. Code § 23-110 (c) (1989). See also Ellerbe v. United States, 545 A.2d 1197 (D.C.), cert. denied, 488 U.S. 868, 102 L. Ed. 2d 144 , 109 S. Ct. 174 (1988). To uphold the denial of a § 23-110 motion without a hearing, this court must conclude that under no circumstances could the movant establish facts warranting relief. In giving effect to the rule, the court has recognized that a hearing is not required if there are (1) vague and conclusory allegations; (2) palpably incredible claims; and (3) assertions that would not merit relief even if true. Ramsey, (supra) , 569 A.2d at 147 (citing McClurkin v. United States, 472 A.2d 1348, 1353 (D.C.), cert. denied, 469 U.S. 838, 83 L. Ed. 2d 76 , 105 S. Ct. 136 (1984); Pettaway v. United States, 390 A.2d 981, 984 (1978)).

B.

Applying these standards, we are unable to affirm the trial court's denial of a hearing on the suppression issue on the relied-on grounds that appellant's claims were "palpably incredible" and "would not merit relief even if true." *fn8 Appellant's claim rests on his contention that appellant's father lacked authority to consent to the police search of appellant's bedroom and adjacent crawl space. In support of this claim, appellant asserted in an affidavit that he occupied two rooms on the second floor of his parents' house, that he paid rent for the rooms, *fn9 and that the rooms were set aside for his "sole and exclusive usage." This would not inherently seem a remarkable or unbelievable arrangement with an adult son; appellant was twenty years old at the time. *fn10

The touchstone for analyzing whether a warrantless search violates the Fourth Amendment where a third party consents to the search is whether the third party "possessed common authority over or other sufficient relationship to the premises or effects sought to be inspected." United States v. Matlock, 415 U.S. 164, 171, 39 L. Ed. 2d 242 , 94 S. Ct. 988 (1974). See also id. at 171 n.7; Derrington v. United States, 488 A.2d 1314 (D.C. 1985), cert. denied, 486 U.S. 1009 (1988); Welch v. United States, 466 A.2d 829 (D.C. 1983); 3 WAYNE R. LAFAVE, SEARCH AND SEIZURE, §§ 8.3, 8.4(b) (2d ed. 1987). Courts generally have been hesitant to conclude that a parent lacked authority to consent to a search of a child's bedroom even when the child has reached adulthood; however, "it is to be doubted that it is consistent with the Matlock rationale to say that an emancipated person may never have a protected individual privacy interest so long as he continues to reside in the family home." 3 LAFAVE, (supra) , § 8.4(b), at 285. See also id. at 285 n.65 (citing cases).

A recent case in our own federal court system is an example of explicit recognition of limits upon a parent's right to consent where an adult child is involved. In United States v. Whitfield, 747 F. Supp. 807 (D.D.C. 1990), rev'd and remanded, 291 U.S. App. D.C. 243, 939 F.2d 1071 (1991), a 29-year-old son had his own room in the house of his mother, to whom he paid rent when possible and "had something in the nature of a landlord-tenant relationship." 747 F. Supp. at 809. The degree of access that the mother had to the room was unclear. The trial court concluded, after an extensive review of the cases which it would be repetitive to duplicate here, that the government had failed to establish "that any access retained by defendant's mother/landlady or any privacy interest waived extended to the pockets of defendant's jackets in his closet." Id. at 812. However, it refused to suppress, finding that "it was not unreasonable for the agent to believe, in the circumstances, that she had that authority, even though analysis yields a contrary Conclusion." Id. (citing Illinois v. Rodriguez, 497 U.S. 177, 110 S. Ct. 2793, 111 L. Ed. 2d 148 (1990) (search based on third-party consent valid if officer reasonably believes third party has such authority, even if facts developed later show the contrary)). The appellate court agreed with the trial court's analysis as to lack of authority but reversed on the ground that the agent had made insufficient inquiry to justify reliance on the grant of authority. 291 U.S. App. D.C. at 247, 939 F.2d at 1075.

A similar recognition that a parent's authority to consent is not without limits may be seen in our own decision in Derrington v. United States, 488 A.2d 1314 (D.C. 1985). The search in that case was of a gym bag in the appellant's bedroom. Citing the Matlock rule, we upheld a trial court finding that on the totality of the circumstances, the mother, as the lessee and person who exercised control over the entire apartment, had authority to consent to the search of the bedroom. In doing so, we took care to note that with respect to the gym bag, the appellant "did nothing to assert an exclusive right of control over the bag; it was unzipped and in an open area of the apartment to which all members of the household had access." Id. at 1325.

Of course, neither of these cases had been decided at the time of appellant's trial, and the measurement of trial counsel's effectiveness can fairly be Judged only in the context of the time of trial. *fn11 But the general principles are of long-standing vintage. The first edition of the classic work on the subject, published in 1978, devotes six pages of Discussion to the exact subject of a parent's right to consent, particularly with respect to the child's room, and includes the same language quoted above as to the limits of the Matlock rationale. 2 WAYNE R. LAFAVE, SEARCH AND SEIZURE § 8.4(b), at 731-36 (1st ed. 1978). Among the then-extant cases was Reeves v. Warden, Maryland Penitentiary, 346 F.2d 915, 924 (4th Cir. 1965), where the court found invalid a mother's consent to the search of a son's dresser where the room "was set aside exclusively for his use, even though she [the mother] washed his clothes and placed them in one of the drawers."

In this preliminary posture, we do not have occasion to explore further the precise content or application of the consent principle in the parent-child context. *fn12 "Such determinations should be approached only with great circumspection and made only upon a clearly defined record." United States v. Peterson, supra note 12, 524 F.2d at 179. *fn13 At this point, we simply conclude that under all the circumstances, we are compelled to set aside the denial of a hearing on this ineffectiveness claim, and remand for further proceedings. *fn14

So ordered.

So ordered.


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