United States v. Hankins, 195 Fed.Appx. 295 (2006)

Facts

  • A confidential informant told Kentucky drug investigators that Hankins was growing marijuana on his property.
  • Detective Kevin Bibb of the South Central Kentucky Drug Task Force went to Hankins’s property and found marijuana growing in a wooded area.
  • Bibb obtained a warrant to search Hankins’s home and surrounding property.
  • During the search, officers found a bag of marijuana and papers in a kitchen cabinet, and multiple marijuana plots growing directly behind Hankins’s home and garage.
  • Officers seized items associated with marijuana growing and weighing, including plastic cups, Miracle-Gro, twine, and weighing scales.
  • Officers also seized a shotgun, a revolver, ammunition, and Hankins’s truck.
  • In total, officers seized 212 marijuana plants, estimated to be worth about $400,000, and Hankins was arrested.
  • Two days after the arrest, Hankins went to the Task Force office seeking to retrieve money from his truck. Bibb accompanied Hankins to the truck, where Hankins removed $2,000 in cash hidden behind the backseat.
  • Jim Devasher, the Task Force director, refused to allow Hankins to keep the $2,000.
  • After the dispute, Hankins contacted his longtime friend James Chick and said he wanted Devasher dead and would pay someone to kill him.
  • Unknown to Hankins, Chick had been caught selling cocaine and agreed to work as an informant for ATF Special Agent David Hayes rather than serve jail time.
  • Chick reported Hankins’s statements to Hayes. Hayes instructed Chick to get Hankins to repeat the threat while Chick wore a transmitter.
  • Chick went to Hankins’s home wearing the transmitter, and Hankins again threatened to kill Devasher during their conversation inside the home.
  • Hankins moved to suppress the audio recordings of the in-home threats. The district court denied the motion, and Hankins appealed.

Issues

  1. Whether the Fourth Amendment required suppression of recordings of threats made inside Hankins’s home when the conversation was recorded through an informant wearing a transmitter and consenting to monitoring.
  2. Whether Hankins had a reasonable expectation of privacy in his in-home conversation that barred the government from using the informant’s consensual recording.

Decision

  • The Sixth Circuit affirmed the district court’s denial of Hankins’s motion to suppress.
  • The court held that recording and monitoring a conversation with the consent of one participant does not violate the Fourth Amendment, even when the conversation occurs in the defendant’s home.
  • The court concluded that Hankins assumed the risk that Chick could disclose the conversation to law enforcement or allow it to be recorded.
  • A person who voluntarily speaks to another assumes the risk that the listener may later reveal the conversation to the government.
  • The Fourth Amendment is not violated when law enforcement records or monitors a conversation with the consent of one participant (one-party consent monitoring).
  • The fact that a conversation occurs inside a home does not, by itself, bar admission of a consensually recorded conversation between the defendant and a cooperating informant.
  • Under federal wiretap law, recordings made with the consent of one party acting under color of law are generally permitted and are not subject to suppression on the theory that a warrant was required solely because the recording occurred in a home.

Conclusion

In United States v. Hankins, the Sixth Circuit upheld the admission of recordings of Hankins’s threats made inside his home because the cooperating informant consented to wearing a transmitter and recording the conversation, and Hankins assumed the risk that his friend could cooperate with law enforcement; therefore, suppression was properly denied and the judgment was affirmed.