United States v. Wali Ebbin Rashee Ross

964 F.3d 1034
Court of Appeals for the Eleventh Circuit·Decided July 7, 2020·No. 18-11679·Published·Cited by 4 cases

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-11679

D.C. Docket No. 3:17-cr-00086-MCR-1

UNITED STATES OF AMERICA, Plaintiff - Appellee,

versus

WALI EBBIN RASHEE ROSS, a.k.a. Wali Ibn Ross, a.k.a. Wal Ebbin Rashee Ross, Defendant - Appellant.

Appeal from the United States District Court for the Northern District of Florida

(July 7, 2020)

Before WILSON and NEWSOM, Circuit Judges, and PROCTOR, * District Judge. NEWSOM, Circuit Judge:

This case is back before us on remand from the en banc court. In United States v. Ross, No. 18-11679, 2020 WL 3445818 (11th Cir. June 24, 2020) (en banc), the full court unanimously overruled United States v. Sparks, 806 F.3d 1323 (11th Cir. 2015), and held “that a suspect’s alleged abandonment [of his privacy or possessory interest in the object of a search or seizure] implicates only the merits of his Fourth Amendment challenge—not his Article III standing—and, accordingly, that if the government fails to argue abandonment, it waives the issue.” Ross, 2020 WL 3445818, at *1. Applying that holding here—and free from our allegiance to Sparks—we conclude that the government waived its abandonment argument by failing to raise it in the district court. We reaffirm the balance of our earlier decision.

* * *

This appeal arises out of the denial of a defendant’s motion to suppress evidence found in two separate, warrantless searches of his motel room—the first turned up a gun; the second, drugs and associated paraphernalia. On appeal, the defendant, Wali Ross, challenges the constitutionality of both searches. The

*

Honorable R. David Proctor, United States District Judge for the Northern District of Alabama, sitting by designation.

government responds by defending the searches on the merits and by disputing Ross’s Fourth Amendment “standing” to contest them. With respect to the standing issue, the government argues—for the first time on appeal—that Ross “abandoned” his room, and any privacy interest therein, when, after seeing police officers staked out in the parking lot, he fled the motel on foot. Accordingly, the government says, Ross lacks Fourth Amendment standing to challenge either of the two subsequent searches. Moreover, and in any event, the government contends that any reasonable expectation of privacy that Ross might have had in the room expired at the motel’s standard 11:00 a.m. checkout time, and that he therefore lacks standing, at the very least, to challenge the second of the two searches.

We hold as follows: In the circumstances of this case, the government waived its abandonment argument by failing to raise it before the district court. Nevertheless, Ross’s constitutional challenge to the officers’ initial entry and sweep fails on the merits. As to the second search, which officers carried out with the consent of hotel management shortly after 11:00 a.m., we hold that Ross lost any reasonable expectation of privacy in his room at checkout time—and with it, his Fourth Amendment standing to contest the search.

I

A

The following took place between [approximately] 8:00 a.m. and 12:00 p.m.

on July 21, 2017.

Early that morning, a joint state-federal task force gathered outside a Pensacola motel to arrest Wali Ross on three outstanding felony warrants—for trafficking hydrocodone, failure to appear on a battery charge, and failure to appear on a controlled-substances charge. Although the officers had information that Ross was staying at the motel, he wasn’t a registered guest, so they set up surveillance around the building and waited for him to make an appearance. The officers knew that Ross was a fugitive who had a history of violence and drug crimes.

Sometime between 9:00 and 9:30 a.m., Special Agent Jeremy England saw Ross leave Room 113, head for a truck, return to his room briefly, and then approach the truck again. When Ross spotted the officers, he made a break for it, scaling a chain-link fence and running toward the adjacent Interstate 10. The officers went after Ross, but when they reached the opposite side of the interstate to intercept him, he wasn’t there. In the meantime, it dawned on Agent England that none of the officers had stayed behind at the motel, and he feared that Ross might have doubled back to the room unnoticed. So, about ten minutes after the

chase began, Agent England and Detective William Wheeler returned to the motel to see if Ross had snuck back into his room. The door to Room 113 was closed, and Ross’s truck remained in the parking lot.

Detective Wheeler obtained a room key and a copy of the room’s registration from the front desk—the latter showed that Room 113 was rented for one night to a woman named Donicia Wilson. (Although the name meant nothing to the officers at the time, they later learned that Ross was “a friend of a friend” of Wilson’s husband; she had rented the room after she and her husband refused Ross’s request to spend the night at their home because they had children and didn’t know him very well.) Using the key, Agent England and Detective Wheeler entered Room 113 to execute the warrants and arrest Ross; they entered without knocking, as they believed that someone inside—Ross, a third party, or both— might pose a threat to them. Agent England testified that because Ross had a history of violence it was “just protocol” to operate on the premise that there would “possibly [be] someone [in the motel room] to hurt” them—in light of that risk, he said, the officers “made a tactical entry into the room.” Once inside, they conducted a quick protective sweep, and on their way out Agent England saw in plain view a grocery bag in which the outline of a firearm was clearly visible. Agent England seized the gun, touched nothing else, and left.

Deputy U.S. Marshal Nicole Dugan notified ATF about the gun while Agent England and Detective Wheeler continued to surveil the motel. ATF Special Agent Kimberly Suhi arrived at the motel around 10:45 a.m. to retrieve the firearm. The motel’s manager, Karen Nelson, told Agent Suhi that she could search Room 113 after the motel’s standard 11:00 a.m. checkout time; up until that point, Suhi testified, Nelson “st[ood] in the doorway of the room” to “mak[e] sure no one was entering.” 1 Nelson explained that if it looked like a guest was still using his room at checkout time, she might place a courtesy call to ask if he wanted to stay longer; otherwise, she said, motel management assumed that every guest had departed by 11:00 a.m., at which point housekeepers would enter the room to clean it. Nelson also explained that it was the motel’s policy to inventory and store any items that guests left in their rooms and to notify law enforcement if they found any weapons or contraband.

At 11:00 a.m., Agent Suhi again sought and received Nelson’s permission to search Room 113. When ATF agents entered the room, they found a cell phone and a Crown Royal bag filled with packets of different controlled substances— including around 12 grams of a heroin-laced mixture—cigars, and a digital scale.

1 Nelson testified that she had arrived at work after Ross fled from police, that she hadn’t seen anyone enter the room, and that she had no knowledge of the officers’ earlier entry and sweep.

B

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United States v. Wali Ebbin Rashee Ross, 964 F.3d 1034 (11th Cir. 2020).

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