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

Case: 18-11679 Date Filed: 07/07/2020 Page: 1 of 20

[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) Case: 18-11679 Date Filed: 07/07/2020 Page: 2 of 20

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. 2 Case: 18-11679 Date Filed: 07/07/2020 Page: 3 of 20

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.

3 Case: 18-11679 Date Filed: 07/07/2020 Page: 4 of 20

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

4 Case: 18-11679 Date Filed: 07/07/2020 Page: 5 of 20

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.

5 Case: 18-11679 Date Filed: 07/07/2020 Page: 6 of 20

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.

Free access — add to your briefcase to read the full text and ask questions with AI

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

964 F.3d 1034 (United States v. Wali Ebbin Rashee Ross) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Christopher John Couch v. State
Court of Appeals of Georgia, 2024
United States v. John Juneau
73 F.4th 607 (Eighth Circuit, 2023)
United States v. Jerald Sells
Eleventh Circuit, 2021