United States v. Ronell Moses, Jr.

142 F.4th 126
Court of Appeals for the Third Circuit·Decided July 3, 2025·No. 23-3078·Published·Cited by 1 cases

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 23-3078

UNITED STATES OF AMERICA

v.

RONELL MOSES, JR., a/k/a Ronell Moses, Appellant

On Appeal from the United States District Court for the Western District of Pennsylvania (D.C. No. 2:21-cr-00160-001)

District Judge: Hon. William S. Stickman, IV

Argued: March 26, 2025

Before: BIBAS, PHIPPS, and AMBRO, Circuit Judges

(Filed: July 3, 2025)

Stacie M. Fahsel Elisa A. Long Renee Pietropaolo Jasmine R. Sola [ARGUED] FEDERAL PUBLIC DEFENDER’S OFFICE 1001 Liberty Avenue 1500 Liberty Center Pittsburgh, PA 15222 Counsel for Appellant

Laura S. Irwin Matthew S. McHale [ARGUED] UNITED STATES ATTORNEY’S OFFICE 700 Grant Street Suite 4000 Pittsburgh, PA 15219 Counsel for Appellee

OPINION OF THE COURT

BIBAS, Circuit Judge.

The Fourth Amendment does not protect every place that a suspect might go. It guards only “persons, houses, papers, and effects.” Though someone’s land is not his house or effects, some of it is so close to his house that we protect it as the house’s “curtilage.” Ronell Moses contends that a police officer stepped onto his curtilage without a warrant when the officer pulled him over, walked up his driveway to question him, searched his car, and found a gun that Moses was forbidden to

have. But his driveway was not curtilage, so we reject Moses’s Fourth Amendment challenge.

Moses also argues that it violates the Second Amendment to prosecute him for possessing a gun. Yet our precedent holds that because Moses was a felon on probation, he may be disarmed . We will thus affirm his conviction.

I. POLICE WALK UP MOSES’S DRIVEWAY, SEARCH HIS CAR, AND FIND A GUN One morning, Ronell Moses was driving through his Pittsburgh suburb. Driving in the other direction was Officer Dustin Hess, in a marked police SUV with his windows rolled down. As they passed each other, the officer smelled burnt marijuana, suggesting that Moses was smoking while driving, and saw that the car’s windows were tinted very dark—both of which are illegal. 75 Pa. Cons. Stat. §§ 3802(d)(1), 4524(e)(1). So the officer made a U-turn and followed Moses, smelling burnt marijuana wafting from the car the whole time.

Eventually, Moses reached his home and pulled into the driveway. The officer parked at the driveway’s entrance and walked up the driveway to Moses’s car. He searched the car and found a loaded, stolen pistol in the center armrest. That was a problem for Moses. He had prior felony convictions for voluntary manslaughter and kidnapping, so federal law barred him from possessing a gun.

Moses was arrested and charged with possessing a gun and ammunition as a felon. 18 U.S.C. § 922(g)(1). He moved to dismiss the indictment, challenging this law as unconstitutional under the Second Amendment, but the District Court denied

his motion. Next, he moved to suppress the gun, claiming that the officer had invaded his home’s curtilage without a warrant by walking up his driveway; the District Court rejected that motion too. Then Moses pleaded guilty conditionally, preserving his right to appeal that (1) his car was parked in his home’s curtilage and so the officer needed a warrant to walk up to it, and (2) § 922(g)(1) is unconstitutional on its face and as applied to him. Now he brings this appeal.

II. UNDER ORNELAS, WE NOW REVIEW CURTILAGE DECISIONS DE NOVO The Fourth Amendment expressly protects houses. Yet as courts have long recognized, a house’s boundaries stretch beyond its four walls to “the land immediately surrounding and associated with the home,” meaning “the area to which extends the intimate activity associated with ‘the sanctity of a man’s home and the privacies of life.’ ” Oliver v. United States, 466 U.S. 170, 180 (1984) (quoting Boyd v. United States, 116 U.S. 616, 630 (1886)). Think of someone’s porch, or his garden under the kitchen window. Collins v. Virginia, 584 U.S. 586, 593 (2018). This area, falling outside the home proper but still protected as part of it from government snooping, is the curtilage. Police cannot enter it without probable cause and either a warrant or an exception to the warrant requirement. Id. at 593, 601.

Moses does not dispute that the officer had probable cause.

But he insists that when the officer walked up the driveway to his car, the officer stepped into his home’s curtilage without a warrant or applicable exception.

Before reaching the merits of that argument, we must resolve what standard of review to apply to curtilage decisions. When

reviewing suppression rulings, we typically review legal rulings de novo and factual findings for clear error. United States v. Kramer, 75 F.4th 339, 342 (3d Cir. 2023). Which of those is a decision about the extent of curtilage? More than three decades ago, we held that whether an area lies within the curtilage is a factual finding that we review for clear error. United States v. Benish, 5 F.3d 20, 23–24 (3d Cir. 1993). But Moses contends that a more recent Supreme Court decision abrogates our precedent , requiring de novo review. Ornelas v. United States, 517 U.S. 690, 696–97 (1996).

The government claims that Moses forfeited the standard of review by not arguing it below—and even conceded that curtilage is a factual question. Yet “a party cannot waive, concede , or abandon the applicable standard of review.” United States v. U.S. Sugar Corp., 73 F.4th 197, 203 n.2 (3d Cir. 2023) (cleaned up). Plus, the standard of review is not an issue for trial courts; it arises only on appeal. So Moses could not have abandoned this issue by failing to argue it below. We thus can (and must) reach it. And we agree with Moses: Our decision in Benish has been abrogated by Ornelas.

In Ornelas, the Supreme Court held that when officers stop a person or search a place, courts should review de novo whether the officers had probable cause. 517 U.S. at 696–97. It gave three reasons for choosing this standard. First, Fourth Amendment rights should be uniform: Only de novo review can prevent the Fourth Amendment’s scope from depending on district court judges’ varying views of whether similar facts establish probable cause. Id. at 697. Second, probable cause is a vague standard that requires clear precedent to fill in. Id. Third, de novo review helps develop clear rules, guiding police on

whether they can seize a suspect or search his property. Id. at 697–98.

Though the standards of review for probable cause and for curtilage are different issues, the Supreme Court need not answer the exact same question as our precedent to abrogate it. It is enough if the Supreme Court decides a similar issue using reasoning that, if applied to the issue in our prior holding, would compel a different answer. Hassen v. Gov’t of V.I., 861 F.3d 108, 112–13 (3d Cir. 2017); United States v. Henderson, 64 F.4th 111, 118–19 (3d Cir. 2023).

Ornelas did just that. It announced that a mixed question of fact and law gets reviewed de novo if (1) it decides the extent of Fourth Amendment rights, (2) it is a nebulous standard that needs precedent to clarify, and (3) officers need clear guidance. Ornelas, 517 U.S. at 697–98. All three features are present in curtilage decisions.

That said, whether an area is curtilage is a bottom-line legal conclusion that depends on factual findings. So courts considering curtilage challenges proceed in two steps. First, they find facts about the relevant part of the defendant’s property—say, that the officer got within twenty feet of the defendant’s front window. Those factual findings should still be reviewed for clear error. Second, courts give those facts legal meaning: curtilage or not. This legal evaluation should be reviewed de novo.

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United States v. Ronell Moses, Jr., 142 F.4th 126 (3d Cir. 2025).

142 F.4th 126 (United States v. Ronell Moses, Jr.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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