United States v. Steven Berne Schmitz

CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 25, 2025
Docket24-11157
StatusPublished

This text of United States v. Steven Berne Schmitz (United States v. Steven Berne Schmitz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Steven Berne Schmitz, (11th Cir. 2025).

Opinion

USCA11 Case: 24-11157 Document: 46-1 Date Filed: 09/25/2025 Page: 1 of 25

FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 24-11157 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

STEVEN BERNE SCHMITZ, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 9:23-cr-80102-RLR-1 ____________________

Before ROSENBAUM, BRANCH, and KIDD, Circuit Judges. BRANCH, Circuit Judge: On January 25, 2023, law enforcement officers executed a search warrant that allowed them to search “4279 Violet Circle, USCA11 Case: 24-11157 Document: 46-1 Date Filed: 09/25/2025 Page: 2 of 25

2 Opinion of the Court 24-11157

Lake Worth, FL 33461.” 1 The officers sought evidence against the defendant, Steven Schmitz. At the time the officers swore out and executed the warrant, the officers believed 4279 Violet Circle was a single-family home that Schmitz occupied. In fact, however, Schmitz lived in one of three efficiency apartments on the back of the single-family home at 4279 Violet Circle. The apartments, including Schmitz’s, lacked their own addresses, mailboxes, or any markings demarcating them as separate residences from the single-family home. Accordingly, when the officers began executing the search warrant and asked for Schmitz, they had to be directed by residents in the other units to the front door of his apartment. Inside, officers found the guns and drugs they were looking for, and Schmitz was charged with unlawful possession of those items. Schmitz moved to suppress those guns and drugs, arguing that the search warrant was defective under the Fourth Amendment for listing the address of the single-family home— rather than his specific apartment—as the premises to be searched. The district court denied Schmitz’s motion, and Schmitz appeals that denial. We now must decide whether the warrant complied with the Fourth Amendment despite not specifying Schmitz’s apartment as the premises to be searched. After careful review, and with the benefit of oral argument, we affirm.

1 Officers actually executed two search warrants that day, but as we will

explain, only one search warrant matters to the resolution of this appeal. USCA11 Case: 24-11157 Document: 46-1 Date Filed: 09/25/2025 Page: 3 of 25

24-11157 Opinion of the Court 3

I. Background In June 2023, a federal grand jury indicted Schmitz for firearm and drug offenses. 2 Subsequently, Schmitz moved to suppress all evidence arising out of the search of his apartment. He argued that the warrants supporting the search were defective because they listed “4279 Violet Circle” as the premises to be searched, but officers actually sought to search Schmitz’s apartment, which was an efficiency apartment carved out of the single-family home at 4279 Violet Circle. The magistrate judge held a hearing on Schmitz’s motion. At the hearing, the magistrate judge received into evidence the two search warrants and county property records. The magistrate judge also heard testimony from Jose Rosana, who was Schmitz’s landlord, and Agent Carlos Valencia. Rosana testified that she lives at and owns the property at 4279 Violet Circle, Lake Worth, Florida, with her husband Jean Gaetan. Rosana and Gaetan’s property included their single-family home (the “main residence”) and three efficiency apartments. The apartments are carved out from the main residence. Rosana explained that “to get to the efficiency apartments . . . from the

2 Specifically, the grand jury charged Schmitz with (1) possessing with intent

to distribute cocaine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C); (2) possessing a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A)(i); (3) being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1); and (4) possessing a firearm with an obliterated serial number in violation of 18 U.S.C. § 922(k). USCA11 Case: 24-11157 Document: 46-1 Date Filed: 09/25/2025 Page: 4 of 25

4 Opinion of the Court 24-11157

street,” one would “walk up the driveway and through the gate” and enter the backyard of the main residence. The efficiency apartments do not have their own mailboxes; the entire property has just one mailbox labeled “4279.” There are no other labels, even on the efficiency apartments themselves, to indicate the existence of the efficiency apartments. Nor are the efficiency apartments separately designated as, for example, Apartments 1, 2, and 3, or Apartments A, B, and C, or any other names. Rosana confirmed that “unless you enter the backyard of [the main] residence, you wouldn’t know if those efficiencies existed.” Even “standing directly in front” of the main residence, a person would not be able to tell that the efficiency apartments existed. Rosana and Gaetan had rented out each of the apartments in January 2023. Schmitz was one of their tenants. While Schmitz lived in the efficiency apartment, four cars were typically parked in the driveway at 4279 Violet Circle: Rosana’s, Gaetan’s, Schmitz’s, and another tenant’s. Rosana then testified about the events of January 25, 2023. She explained that on that day, a man arrived at the main residence and asked her: “can I go to open my new home.” The man claimed he worked for the city, but he showed no badge or other identification. Rosana “just closed [her] door because [she] thought he was a wrong guy or a bad guy.” She then watched him get into his car and sit in her driveway for a few minutes. After that interaction, Rosana left to run errands, and she saw police officers on her street and standing in her driveway as she left. Rosana USCA11 Case: 24-11157 Document: 46-1 Date Filed: 09/25/2025 Page: 5 of 25

24-11157 Opinion of the Court 5

approached and asked the officers if “[s]omething happened,” but one said “it is okay.” Rosana then ran her errands and returned home to meet her sister-in-law. Neither woman was approached by the officers outside. Shortly thereafter, however, an officer knocked and demanded that Rosana open the door. The officer told Rosana he “want[ed] to see the entrance to go in the backroom.” Rosana told the officer she did not have an entrance into the efficiency apartments from the main residence. According to Rosana’s testimony, officers then went around back and entered Schmitz’s efficiency apartment. Despite seeing many police cars at that point, she did not see the same car that she had seen the “bad guy” from earlier get into. After Rosana testified, Valencia took the stand. Valencia was a narcotics agent who had been investigating Schmitz since June 2022. As part of the investigation, Valencia and his team surveilled 4279 Violet Circle at least once per week. From their surveillance vantage points up the road from the main residence, officers could only ever see the roadway, driveway, and grassy area in front of the main residence. 3 Officers never surveilled 4279 Violet Circle from the rear. Valencia was able to determine that “several people” resided at 4279 Violet Circle because there were “a lot of vehicles in the residence,” but he was never able to see people enter the residence from his vantage points. Because he

3 Valencia later testified that officers would not park directly in front of the

residence to avoid Schmitz learning he was under investigation.

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United States v. Steven Berne Schmitz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-berne-schmitz-ca11-2025.