United States v. Domenech

623 F.3d 325, 2010 U.S. App. LEXIS 20698, 2010 WL 3909510
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 7, 2010
Docket08-1220, 08-1221
StatusPublished
Cited by4 cases

This text of 623 F.3d 325 (United States v. Domenech) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Domenech, 623 F.3d 325, 2010 U.S. App. LEXIS 20698, 2010 WL 3909510 (6th Cir. 2010).

Opinions

COOK, J. delivered the opinion of the court, in which GRIFFIN, J., joined. NORRIS, J. (p. 331-32), delivered a separate dissenting opinion.

OPINION

COOK, Circuit Judge.

Alejandro and William Domenech appeal their convictions for multiple firearm and drug trafficking offenses, the inculpating evidence for which came from a warrant-less search of their motel room. Because the Domenech brothers’ legitimate expectation of privacy entitled them to suppression, we reverse.

I. Background

A man who called himself “Rogelio” rented Rooms 22 and 31 at the Green Acres Motel and filled out a registration card later described by officers as “full of nonsense.” After noting suspicious activity at the motel, officers from the local sheriffs department and the Michigan State Police approached Room 22. Two sheriffs deputies knocked on the door while Trooper Burchell from the state police went around behind the motel room and stationed himself behind the closed, frosted bathroom window of Room 22. When the officers knocked on the front door, Burchell saw the light turn on and observed a figure enter the room and lean over; but the frosted window prevented him from actually seeing any fixtures or the person in the bathroom. Expecting (correctly) that the person in the bathroom was about to flush away evidence, Burchell opened the window and swung his flashlight at Alejandro. The commotion prompted the officers at the front of the motel room to burst through the door and to find Alejandro and his brother William with two women, drugs, guns, and counterfeit currency.

[328]*328After a state court suppressed the evidence found in the room as the result of an illegal search, the federal government charged Alejandro and William Domenech with possessing a firearm to further a drug trafficking crime, possessing a firearm as convicted felons, possessing with intent to distribute five or more grams of crack cocaine, possessing with intent to distribute marijuana, and possessing counterfeit currency. The defendants jointly moved to suppress the fruits of the warrantless entry. At the suppression hearing, the government focused on the defendants’ privacy expectation. Although the defendants did not testify, they offered a transcript of one of the females’ testimony from a prior hearing regarding the renting of the rooms. The district court denied suppression, finding that the Domenech brothers lacked an expectation of privacy in the motel room as they failed to demonstrate that they “were either the registrants or they were sharing the room with someone who was.”

At trial, another female occupant testified regarding room arrangements, telling the court that: Alejandro paid for the rooms and directed Rogelio to rent them for the group’s use; the group spent the previous night in Room 41 (a double room) before Alejandro sent Rogelio to rent Rooms 22 and 31 — Room 22 for William and 31 for Alejandro. All the participants were in Room 22 when the police arrived. Other relevant testimony described the Domenech brothers’ state of undress at the time of police entry, possession of the room key, and the luggage in the motel room. At the close of the defense case, the defendants unsuccessfully renewed their motion to suppress, arguing that the evidence established their expectation of privacy in the motel room. The jury convicted the brothers on all counts and the court sentenced them to imprisonment with accompanying fines. This appeal challenges the district court’s refusal to suppress the evidence. When reviewing a district court’s denial of a motion to suppress, we apply de novo review to its legal conclusions and clear error review to its findings of fact. United States v. Purcell, 526 F.3d 953, 959 (6th Cir.2008).1

II. Analysis

A. Reasonable Expectation of Privacy

“The Fourth Amendment generally requires police officers to obtain a warrant before searching or seizing persons, houses, papers, and effects. This constitutional protection also applies to hotel rooms.” United States v. Allen, 106 F.3d 695, 698 (6th Cir.1997) (internal quotation marks and citations omitted). “The proponent of a motion to suppress has the burden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure.” Rakas v. Illinois, 439 U.S. 128, 132 n. 1, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978). A defendant meets this burden, sometimes referred to as standing,2 by establishing an expectation of privacy in the place searched and society’s willingness to accept the reasonableness of this expectation. Minnesota v. Carter, 525 U.S. 83, 88, 119 S.Ct. 469, 142 L.Ed.2d 373 (1998). “Legitimation of expectations of privacy by law must have a source outside of the Fourth Amendment, either by reference to concepts of real or personal property law or to understand[329]*329ings that are recognized and permitted by society.” Rakas, 439 U.S. at 143, n. 12, 99 S.Ct. 421. When determining the legitimacy of a defendant’s subjective expectation of privacy, we consider all of the facts and circumstances of the case, and “no single factor invariably will be determinative” in deciding the reasonableness of asserted privacy expectations. United States v. Smith, 263 F.3d 571, 586 (6th Cir.2001) (internal quotation marks omitted).

Although accepting that the brothers possessed a subjective expectation of privacy in the room, the government labels that expectation objectively unreasonable in light of the criminal activity conducted there, the use of an agent to rent the rooms, and the agent’s use of an alias. Finding that none of these circumstances — individually or cumulatively — defeat the reasonableness of the privacy expectation here, we reverse.

1.Criminal activity

This court explicitly rejected the principle that criminality undermines privacy expectations in United States v. Washington, holding: “the notion that drug use or illegal activity eviscerates any right to challenge a search cannot possibly be sustained. A criminal may assert a violation of the Fourth Amendment just as well as a saint.” 573 F.3d 279, 283-84 (6th Cir. 2009). At oral argument, the government suggested that society accepts a celebrity’s hotel registration under an assumed name to avoid the paparazzi, but insisted that society would reject the Domenech brothers’ use of an alias because it hides their illegal activity. Yet Washington holds that “the use of a space for illegal activity does not alter the privacy expectations of a person who would otherwise have” a reasonable expectation. 573 F.3d at 283.

2. Use of agent

Had the Domenech brothers rented Room 22 under their own name, they unquestionably would possess a legally cognizable expectation of privacy. See Allen, 106 F.3d at 699. That they used an agent to rent the room for them does not change this. The D.C. Circuit focused on the relationship of self-registration to one’s expectation of privacy in a hotel room in United States v. Lyons,

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Related

United States v. William Domenech
430 F. App'x 392 (Sixth Circuit, 2011)
United States v. Domenech
623 F.3d 325 (Sixth Circuit, 2010)

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Bluebook (online)
623 F.3d 325, 2010 U.S. App. LEXIS 20698, 2010 WL 3909510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-domenech-ca6-2010.