United States v. Steven George Morgan

CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 11, 2025
Docket23-11114
StatusPublished

This text of United States v. Steven George Morgan (United States v. Steven George Morgan) 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 George Morgan, (11th Cir. 2025).

Opinion

USCA11 Case: 23-11114 Document: 71-1 Date Filed: 07/11/2025 Page: 1 of 59

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-11114 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus STEVEN GEORGE MORGAN,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 0:22-cr-60140-WPD-1 ____________________ USCA11 Case: 23-11114 Document: 71-1 Date Filed: 07/11/2025 Page: 2 of 59

23-11114 Opinion of the Court 2

Before ROSENBAUM, NEWSOM, and MARCUS, Circuit Judges. NEWSOM, Circuit Judge: A jury convicted Steven Morgan of three drug-trafficking crimes after finding that he had been running cocaine from the Caribbean into South Florida. On appeal, Morgan advances five grounds for reversing his conviction—chief among them whether either the Fourth or Fifth Amendment required excluding the con- tents of a cellphone that the government searched without a war- rant. Morgan also challenges several evidentiary rulings. After carefully considering the issues, and with the benefit of oral argu- ment, we reject Morgan’s contentions and affirm his conviction. I A With his brother, Steven Morgan smuggled cocaine into South Florida. According to the evidence at trial, their scheme worked as follows: Morgan would ship jars of shaving gel to his brother on the island of St. Maarten, in the Caribbean. Morgan’s brother would fit the jars with false bottoms, under which he’d stash cocaine. The brother would then ship the drug-laden jars back to various South Florida addresses, where Morgan would re- trieve them. The scheme began to unravel when a couple of diligent law- enforcement dogs at a Puerto Rican airport alerted on three pack- ages—each of which contained about two pounds of cocaine. In an effort to identify the packages’ intended recipients, law- USCA11 Case: 23-11114 Document: 71-1 Date Filed: 07/11/2025 Page: 3 of 59

23-11114 Opinion of the Court 3

enforcement agents set up a controlled delivery. After removing the cocaine, the officers equipped the boxes with break-wire bea- cons and then shipped them to their original destinations. After the packages were left in front of a South Florida apartment, Morgan and another man arrived, retrieved them, and went inside. The beacon sounded about 15 minutes later, cueing the officers to burst into the apartment. Once inside, the officers saw Morgan standing near the back porch. When they detained him, Morgan had a gun on him. As particularly relevant here, the officers also found two cellphones near Morgan: an iPhone and an LG. Having put Morgan in hand- cuffs, Agent Christiana Feo asked him—without providing Miranda warnings1—whether both phones were his. Morgan answered, “yes.” Tr. of Supp. Hearing 32, Dkt. No. 115. The officers then placed Morgan in their vehicle, where Agent Mariana Gaviria read him his Miranda rights. Morgan re- sponded by invoking his rights to silence and counsel. Not long thereafter, Gaviria asked Morgan—again—if the two phones that the agents had seized belonged to him. Morgan hesitated, saying that he was “not sure.” Id. at 14. Gaviria told him that she “wasn’t trying to interrogate him or ask him any questions about the case” and that she “just need[ed] to know if they belonged to him so that [she] could make a note of who the property belonged to in case [she] needed to return it.” Id. In reply, Morgan said that “only the

1 See Miranda v. Arizona, 384 U.S. 436, 478–79 (1966). USCA11 Case: 23-11114 Document: 71-1 Date Filed: 07/11/2025 Page: 4 of 59

23-11114 Opinion of the Court 4

iPhone” was his. Id. He explained that he had earlier claimed own- ership of both phones only due to his “shock because of the way that [the agents] came into the apartment with the guns drawn”— “but,” he reiterated, “only the iPhone was his.” Id. After seizing both phones and the gun, the officers released Morgan. A few days later, Morgan called one of the agents to re- trieve his gun, but he never asked about the phones. Several weeks after seizing it, the agents conducted a warrantless search of the LG phone, which yielded evidence implicating Morgan in the drug- running scheme—including text messages between him and his brother and photos of shipping records and wire-transfer receipts. That information also led the agents to subpoena and obtain addi- tional evidence from DHL, FedEx, and Western Union. About 18 months after the controlled delivery, Agent Gavi- ria called Morgan to arrange a meeting because she wanted to “re- turn some property to him.” Tr. of Supp. Hearing 19. Morgan agreed to meet Gaviria and two other agents at a Homeland Secu- rity Investigations office. Although the details of the exchange aren’t relevant to this appeal, the evidence from the suppression hearing suggests that the agents urged Morgan to talk to them de- spite his repeated attempts to invoke his Miranda rights. Morgan eventually spoke to the agents for about two hours and, at the close of the interrogation, was arrested based on a previously obtained warrant. USCA11 Case: 23-11114 Document: 71-1 Date Filed: 07/11/2025 Page: 5 of 59

23-11114 Opinion of the Court 5

B A federal grand jury charged Morgan with (1) conspiring to import 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 952(a) and 963; (2) attempting to possess with intent to distribute 500 grams or more of cocaine, in violation of 21 U.S.C. § 841(a)(1); and (3) possessing a firearm in furtherance of a drug-trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). After a four-day trial, 2 the jury found Morgan guilty on all charges. The district court sentenced Morgan to 72 months’ imprisonment for the drug offenses, to run concurrently, and to 60 months’ imprisonment for the gun crime, to run consecutively. On appeal, Morgan raises five issues, which we will address in turn. II The first—and most involved—question is whether the dis- trict court properly admitted the LG phone’s contents based on its finding that Morgan had abandoned his Fourth Amendment inter- est in the device. 3

2 We will recount the key episodes before and during the trial as they become

relevant. 3 “In reviewing a district court’s denial of a motion to suppress, we review the

findings of fact for clear error and the application of law to those facts de novo.” United States v. Mercer, 541 F.3d 1070, 1073–74 (11th Cir. 2008). We review constitutional claims de novo, United States v. Williams, 527 F.3d 1235, 1239 (11th Cir. 2008), but whether a defendant abandoned his Fourth Amendment USCA11 Case: 23-11114 Document: 71-1 Date Filed: 07/11/2025 Page: 6 of 59

23-11114 Opinion of the Court 6

Before trial, Morgan moved to suppress the evidence from the government’s warrantless search of the LG phone. He also moved to suppress his two statements concerning the phones on the day of the controlled delivery—the first, in the apartment, in which he claimed ownership of both phones, and the second, in the patrol car, in which he denied ownership of the LG phone—as well as the statements he made at the HSI office roughly 18 months later.

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United States v. Steven George Morgan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-george-morgan-ca11-2025.