Elawyers Elawyers
Ohio| Change

United States v. Wali Ebbin Rashee Ross, 18-11679 (2020)

Court: Court of Appeals for the Eleventh Circuit Number: 18-11679 Visitors: 6
Filed: Jul. 07, 2020
Latest Update: Jul. 07, 2020
Summary: 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
More
            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.

       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.
                                                6
               Case: 18-11679     Date Filed: 07/07/2020     Page: 7 of 20



                                            B

      Ross was charged with one count of being a felon in possession of a firearm

and ammunition, one count of knowingly possessing heroin with intent to

distribute, one count of firearms-related forfeiture, and one count of forfeiture

related to the property and proceeds obtained by a controlled-substances violation.

He moved to suppress the evidence found in both searches of Room 113. In his

motion, Ross argued that the officers’ initial entry—and the ensuing protective

sweep, which turned up the gun—violated the Fourth Amendment “because there

were no grounds for them to believe that a dangerous individual (or anyone) was

inside the room.” He asserted that “it would have been unrealistic for the officers

to believe that [he] had returned to the room and was inside at that time (after

fleeing from them).” Accordingly, he said, the officers didn’t have the requisite

reasonable belief either to enter the room or to conduct the sweep. Ross also

argued that the second search—which was conducted with Nelson’s permission

just after 11:00 a.m., and in which the drugs were discovered—violated the Fourth

Amendment “regardless of the alleged consent of the hotel management because it

would not have occurred absent the illegal first search.” According to Ross, “[t]he

illegal seizure of the firearm . . . directly [led] to the agents’ desire to conduct the

second search and their discussion with management to try to get its consent.”




                                            7
              Case: 18-11679      Date Filed: 07/07/2020    Page: 8 of 20



      With respect to the initial entry and the protective sweep, the government

responded (1) that because the officers couldn’t find Ross near the interstate, they

had reason to believe that he had returned to his motel room; (2) that Ross’s

multiple drug- and violence-related felony arrest warrants led the officers to

conclude that he could be armed and dangerous; and (3) in addition, that exigent

circumstances justified the entry, as “there was a definite likelihood that further

delay could cause the escape of the defendant” and “jeopardize the safety of the

officers and the public.” With respect to the second search, the government argued

that Ross didn’t have Fourth Amendment “standing” to challenge it, as he had no

reasonable expectation of privacy in Room 113 after the 11:00 a.m. checkout time

and that, in any event, the search was valid because the officers reasonably

believed that Nelson had the authority to consent to the search. The government

further contended that even if the second search was tainted, motel staff would

inevitably have entered the room after checkout time and alerted police when they

found the gun in plain view.

      The district court denied Ross’s motion to suppress. With respect to the

initial entry and sweep, the court found that “[t]he arrest warrant granted officers a

limited ability to enter to effectuate the arrest on [their] reasonable belief that Ross

was in the room.” Moreover, the court observed, the fact that Room 113 was not

registered in Ross’s name gave the officers “reason to be concerned that someone


                                           8
                 Case: 18-11679        Date Filed: 07/07/2020        Page: 9 of 20



else might be in the room as well.” Finally, the court held that “the chase and the

fact that the officers lost sight of Ross presented exigent circumstances” that

further justified the sweep—because the officers were in hot pursuit of a suspect

with a history of violent activity for whom they had an arrest warrant, and who

reasonably could have returned to the room, the first search was lawful.

       With respect to the second search, the district court concluded that after

checkout time, Ross—who hadn’t requested a late checkout or paid for an

additional day—had no protectible privacy interest in the room. The court

separately held that even if the initial entry and sweep were unlawful, Nelson’s

consent provided ample authority for the officers’ post-checkout search. Finally,

the court found that the inevitable-discovery and independent-source doctrines

applied—either motel employees would have found the incriminating evidence

when cleaning Room 113 after checkout time, or the task-force officers would

have eventually searched the room.

       Ross pleaded guilty to possession of a firearm and ammunition by a

convicted felon and possession with intent to distribute heroin, reserving the right

to appeal the denial of his motion to suppress.2



2
  “A ruling on a motion to suppress presents a mixed question of law and fact. We review the
district court’s findings of fact for clear error and its legal conclusions de novo.” United States v.
Johnson, 
777 F.3d 1270
, 1273–74 (11th Cir. 2015) (quotation omitted). “All facts are construed
in the light most favorable to the party prevailing below”—here, the government.
Id. at 1274
(quotation omitted).
                                                  9
             Case: 18-11679     Date Filed: 07/07/2020    Page: 10 of 20



                                         II

      The Fourth Amendment guarantees “[t]he right of the people to be secure in

their persons, houses, papers, and effects, against unreasonable searches and

seizures.” U.S. Const. amend. IV. As already explained, this case involves two

separate searches of Ross’s motel room. We will consider them in turn.

                                          A

      Ross first challenges the officers’ initial entry and the ensuing protective

sweep, which they conducted roughly 10 minutes after Ross fled the motel on foot

and shortly after they lost sight of him during the chase. The government not only

defends the entry and sweep on the merits but also contends—for the first time on

appeal—that Ross “abandoned” his motel room when he ran and, therefore, that he

lacks Fourth Amendment “standing” to complain.

                                          1

      The Fourth Amendment’s protections extend to any thing or place with

respect to which a person has a “reasonable expectation of privacy,” California v.

Ciraolo, 
476 U.S. 207
, 211 (1986) (quotation omitted)—including a hotel room,

see, e.g., Stoner v. California, 
376 U.S. 483
, 490 (1964). By contrast, an

individual’s Fourth Amendment rights are not infringed—or even implicated—by

a search of a thing or place in which he has no reasonable expectation of privacy.

See, e.g., United States v. Brazel, 
102 F.3d 1120
, 1147 (11th Cir. 1997). This


                                         10
               Case: 18-11679        Date Filed: 07/07/2020       Page: 11 of 20



issue—whether an individual has a reasonable expectation of privacy in the object

of the challenged search—has come to be known as Fourth Amendment

“standing.” To be clear, though, as we took pains to emphasize in our recent en

banc decision, Fourth Amendment “standing” and traditional Article III standing

are not the same thing. Unlike Article III standing—which constrains the federal

“judicial Power” and constitutes a nonwaivable jurisdictional limitation—Fourth

Amendment “standing” is an ordinary, and waivable, aspect of the merits of a

defendant’s constitutional challenge. U.S. Const. art. III, § 1; see Ross, 
2020 WL 3445818
, at *4.

       The government argues here—again, for the first time on appeal—that Ross

“abandoned” any reasonable expectation of privacy in his room when he fled the

motel with no intention of returning. Accordingly, the government says, Ross

lacks Fourth Amendment standing to challenge either the initial entry and the

ensuing protective sweep—which occurred after the officers’ ill-fated pursuit of

Ross toward I-10, and in which they discovered the gun—or the subsequent

search—which occurred shortly after 11:00 a.m., and in which officers discovered

the drug-related evidence.3 We needn’t address the merits of the government’s


3
  In a footnote in its brief, the government seems to suggest, separately, that because Ross’s
name wasn’t on the hotel registration, he never “established a legitimate expectation of privacy
in Room 113 such that he had standing to contest either search [even] absent any abandonment.”
It’s an interesting question—whether an individual who stays alone overnight in a hotel room
rented by someone else has a protectible privacy interest in that room. But because the parties
didn’t brief that issue, and it wasn’t raised before the district court, we won’t address it here.
                                                11
             Case: 18-11679     Date Filed: 07/07/2020    Page: 12 of 20



new abandonment argument, however, because it waived the issue by failing to

raise it in the district court. See Ross, 
2020 WL 3445818
, at *1.

      We assume for purposes of this appeal, therefore, that Ross has the requisite

Fourth Amendment standing to challenge the officers’ initial entry and protective

sweep on the merits.

                                          2

      That, for Ross, is the good news. The bad: We hold that the task-force

officers’ initial entry and accompanying protective sweep of Ross’s room complied

with the Fourth Amendment.

      As already explained, when the officers arrived at the motel on the morning

of July 21, 2017, their objective was to arrest Ross on several outstanding

warrants. “[F]or Fourth Amendment purposes, an arrest warrant founded on

probable cause implicitly carries with it the limited authority to enter a dwelling in

which the suspect lives when there is a reason to believe the suspect is within.”

United States v. Williams, 
871 F.3d 1197
, 1201 (11th Cir. 2017) (alteration in

original) (quotation omitted). We can assume for present purposes that a person’s

hotel room counts as a “dwelling,” see United States v. Forker, 
928 F.2d 365
, 370

(11th Cir. 1991), and, therefore, that the rules we have articulated for in-home

arrests pursuant to valid warrants apply here, as well.




                                          12
             Case: 18-11679     Date Filed: 07/07/2020    Page: 13 of 20



      In particular, in order to enter a hotel room to execute an arrest warrant, a

law enforcement officer “must have a reasonable belief” both (1) that the room is

in fact the suspect’s and (2) that the suspect is inside. See 
Williams, 871 F.3d at 1201
. “In undertaking this two-part inquiry, we consider the totality of the

circumstances known to the officer at the time the warrant is executed and are

guided by ‘common sense factors.’”
Id. (quotations omitted).
Officers need not be

“absolutely certain” that a suspect is inside before entering “to execute an arrest

warrant.” United States v. Magluta, 
44 F.3d 1530
, 1538 (11th Cir. 1995). Rather,

they “may make reasonable inferences and presumptions based on the time of day

or observations at the scene”—for instance, “that a person is [there] when his

vehicle is parked outside.” 
Williams, 871 F.3d at 1201
. If, based on such rational

deductions, the officers have a reasonable belief that a suspect is inside, they may

search for him “until [he] is found.”
Id. Moreover, in
order “[t]o protect their

safety while making, and after, an arrest, [the] officers may also perform a

‘protective sweep’” of the premises.
Id. (quotation omitted).
And finally, while

inside, the officers “are permitted to seize any contraband in plain view.”
Id. Here, the
officers clearly knew that Ross was staying in Room 113—they

had watched him walk out the door, approach a truck in the parking lot, return to

the room, and then reemerge. The facts also support the conclusion that the

officers had the requisite “reasonable belief”—based on “common sense factors”


                                          13
               Case: 18-11679      Date Filed: 07/07/2020       Page: 14 of 20



and permissible “inferences and presumptions”—that Ross had returned to the

room following his flight toward I-10. The officers knew, for instance, not only

that Ross had been in Room 113 but also that he had left his truck in the motel’s

parking lot. They also knew that after chasing Ross, they had lost sight of him and

that no one had thought to stay behind to surveil the motel. Finally, they knew that

when they returned, Ross’s truck was still in the motel’s parking lot, eliminating

the possibility that he had driven away and (on balance) increasing the probability

that he was back inside the room. Particularly given that the officers’ ill-fated

pursuit of Ross had lasted no more than 10 minutes, we think it was eminently

reasonable for them to conclude that Ross had doubled back to the motel and taken

refuge in his room.

       Because the officers reasonably believed that Ross was in Room 113, they

had authority (1) to enter the room to execute the arrest warrants, (2) to conduct a

limited protective sweep of the room to ensure that no one inside posed a danger to

them, 4 and (3) to seize the gun, which they found in plain view. See 
Williams, 871 F.3d at 1201
. The officers’ entry, sweep, and seizure, therefore, complied with the




4
  Recall that before they entered, the officers knew that Room 113 was rented in someone else’s
name, which increased the risk that a second person, in addition to Ross, might also be inside.
Cf. United States v. Standridge, 
810 F.2d 1034
, 1037 n.2 (11th Cir. 1987) (holding that a
protective sweep of a hotel room was permissible where “the police had not followed [the
defendant] when he went to the motel and the room had not been constantly watched,” and “thus,
the police could not know whether [the defendant] was alone”).
                                              14
             Case: 18-11679     Date Filed: 07/07/2020    Page: 15 of 20



Fourth Amendment. We affirm the district court’s denial of Ross’s motion to

suppress the gun.

                                          B

      We turn, then, to the second search, which the officers conducted with motel

management’s consent shortly after 11:00 a.m. and in which they discovered drug-

related evidence. Once again, we begin—and this time find that we can end—with

the government’s contention that Ross lacks Fourth Amendment standing. The

government’s standing argument concerning the second search—which it clearly

made, and thus preserved, in the district court—is slightly different from its

argument concerning the initial entry. With regard to the second search, the

government contends that Ross’s reasonable expectation of privacy in his motel

room expired—lapsed—as of the motel’s standard 11:00 a.m. checkout time. For

the reasons that follow, we agree.

      While our existing precedent provides a few hints, it doesn’t squarely

answer what we’ll call the “checkout time” question. In United States v. Savage,

for instance, we stated in a footnote that the defendant there had “automatically

relinquished possession of [his room] . . . at 11 a.m., the motel’s checkout time.”

564 F.2d 728
, 730 n.5 (5th Cir. 1977). In that case, though, the defendant “had

turned in his key the night before,” thereby clearly evidencing an affirmative intent

to quit the room.
Id. In a
later decision, United States v. Ramos, we clarified that


                                         15
               Case: 18-11679        Date Filed: 07/07/2020      Page: 16 of 20



“[m]ore evidence than mere possession of a key” after checkout time “is necessary

to satisfy a claimant’s burden of establishing a legitimate expectation of privacy.”

12 F.3d 1019
, 1024 (11th Cir. 1994) (citation omitted). There, we concluded that

because the defendant had a two-month rental agreement for a specific

condominium unit and still had a key to the unit when the lease expired, he had a

“far more ‘regular or personal’” connection to the premises than a short-term hotel

guest like the one in Savage.
Id. As a
result, we held that the defendant retained

an expectation of privacy in a locked briefcase that he had failed to remove from

the condo before the mandatory moveout time.
Id. at 1025–26.
       Neither Savage nor Ramos is precisely on point here. Like the defendant in

Ramos—and unlike the defendant in Savage—Ross apparently kept the key to his

room beyond the motel’s standard 11:00 a.m. checkout time. (There’s certainly no

evidence that he returned it early.) But Ramos teaches that one’s post-checkout

possession of a room key isn’t conclusive, and its holding, in any event, ultimately

concerned only the defendant’s expectation of privacy in a locked briefcase left in

a room—not the room itself. 5 Moreover, unlike the defendant in Ramos, Ross had


5
  We note that Ross argues here only that he retained an expectation of privacy in Room 113
itself; he does not assert a separate privacy interest in any closed containers inside the room—
say, for instance, the Crown Royal bag full of drugs. That might—or might not, we needn’t
decide—have presented a different issue. Cf. United States v. Owens, 
782 F.2d 146
, 150 (10th
Cir. 1986) (holding that even if an individual “did not retain a protected privacy interest in his
[motel] room” after checkout time, “it certainly would have been reasonable for him to expect
that the contents of closed containers he kept in his room would not be exposed to scrutiny by the
police or motel personnel”).
                                               16
             Case: 18-11679     Date Filed: 07/07/2020    Page: 17 of 20



no long-term interest in Room 113. Quite the contrary, in fact; like the defendant

in Savage, Ross was an overnight guest in an ordinary motel room—and even

further attenuating Ross’s interest, “his” room was rented in someone else’s name.

Accordingly, Ross’s connection to Room 113 was not remotely (in the words of

Ramos) “regular or personal.”

       We hold, with one minor caveat explained below, that a short-term hotel

guest like Ross has no reasonable expectation of privacy in his room after checkout

time, and thus no standing to object to a room search that police conduct with the

consent of hotel management after checkout time has passed. What, one might

ask, is the magic of checkout time? After all, even before then, during a hotel

guest’s tenure, hotel employees may enter the guest’s room—say, to make the bed

or restock toiletries. It’s about control. Those sorts of fleeting, pre-checkout

entries don’t fundamentally compromise a guest’s reasonable expectation of

privacy in his room because as long as the guest is lawfully in the room, he has at

least a qualified right to exclude others, including hotel staff—see, e.g., the “DO

NOT DISTURB” doorhanger. Unsurprisingly, therefore, the Supreme Court has

held that hotel employees may not validly consent to a search of an occupied hotel

room without the guest’s permission—during his authorized tenancy, he has a right

to privacy in the space that the hotel cannot pierce. See, e.g., 
Stoner, 376 U.S. at 489
–90.


                                          17
               Case: 18-11679       Date Filed: 07/07/2020       Page: 18 of 20



       At checkout time, everything changes. At that point the housekeeping crew

will need to—and has the authority to—access the room to clean and prepare it for

the next registered guest, often on a very tight turnaround. A guest’s doorhanger

no longer bars entry. Accordingly, as the Second Circuit has held, after checkout

time, even if a guest “ha[s] not completely vacated [his] room, the motel manager

ha[s] the right to enter and examine the room as if it had been relinquished,”

because the guest no longer has “sufficient control over the premises to establish a

right to privacy therein.” United States v. Parizo, 
514 F.2d 52
, 55 (2d Cir. 1975);

see also United States v. Akin, 
562 F.2d 459
, 464 (7th Cir. 1977) (holding that

“[s]ince the record supports the district court’s conclusion that the rental period

ended at the 1:00 [p.m.] check-out time rather than at 6:00 [p.m.] when an

individual would be billed for an additional day, . . . the authorized representative

of the hotel had the authority to consent to the search of the room” after 1:00 p.m.).

       We hold, therefore, that a hotel guest loses his reasonable expectation of

privacy in his room following checkout time, and that hotel management can

validly consent to a search of the room at that point.6 Because Ross had no


6
  We add the following commonsense caveat: If a guest asks for and receives a late checkout—
say, from the standard 11:00 a.m. to 12:00 noon—then he retains his reasonable expectation of
privacy until the arrival of the mutually agreed upon time. Because Ross neither sought nor
received permission to extend his stay, we needn’t explore our caveat’s application here. To the
extent, though, that some courts have held, more generally—and even absent express agreement
between management and guest—that a hotel’s “policies,” “patterns,” or “practices” can extend a
guest’s expectation of privacy beyond checkout time, see, e.g., United States v. Dorais, 
241 F.3d 18
                Case: 18-11679        Date Filed: 07/07/2020         Page: 19 of 20



cognizable privacy interest in Room 113 after 11:00 a.m., he has no Fourth

Amendment standing to challenge the second, post-checkout-time search of the

room. 7 On that basis—and without considering the constitutionality of the second,

consent-based search on the merits—we affirm the district court’s denial of Ross’s

motion to suppress the drug-related evidence found during the post-checkout-time

search.


1124, 1129 (9th Cir. 2001); United States v. Kitchens, 
114 F.3d 29
, 32 (4th Cir. 1997), we
disagree. As the Sixth Circuit has explained, “[j]ust because a hotel does not change keycards at
11:00 a.m. [every day], or does not charge guests for an extra night every time they have not
removed all of their personal items by 11:00 a.m., does not mean that the guest, as opposed to the
hotel, retains control over the room.” United States v. Lanier, 
636 F.3d 228
, 233 (6th Cir. 2011).
“What the hotel may voluntarily give as a general matter it can take away in an individual
instance, at least where the guest has not secured a promise from the hotel that he may stay late.”
Id. For the
good of citizens and police alike, courts have long preferred clear Fourth Amendment
rules, and extending a guest’s reasonable expectation of privacy based on an uncommunicated
and ethereal policy, pattern, or practice would only obscure matters.
7
  There is one loose end. Ross argues that he had a continuing possessory interest in Room 113
due to the motel’s failure to honor Fla. Stat. § 509.141(1), which states that “[t]he operator of
any public lodging establishment . . . may remove . . . in the manner hereinafter provided, any
guest of the establishment . . . who . . . fails to check out by the time agreed upon in writing by
the guest and public lodging establishment at check-in unless an extension of time is agreed to
. . . prior to checkout.” The statute requires a hotel “operator [to] . . . notify such guest that the
establishment no longer desires to entertain the guest and shall request that such guest
immediately depart from the establishment”—if the guest doesn’t comply, he is guilty of a
second-degree misdemeanor.
Id. § 509.141(2)–(3).
Ross contends that because the motel didn’t
provide such notice to vacate before the search of his room, he still “had a continuing possessory
interest in Room 113 . . . [and] hotel management did not possess the legal authority to consent
to the search.” Reply Br. of Appellant at 10.

        We agree with the government that nothing in § 509.141 justifies the conclusion that
Ross continued to enjoy an exclusive right to occupy an unpaid-for room absent formal notice.
Rather, the hotel’s noncompliance with the statute simply means that Ross couldn’t be charged
with misdemeanor trespassing for his holdover. See, e.g., Brown v. State, 
891 So. 2d 1120
, 1122
(Fla. Dist. Ct. App. 2004). Under Ross’s expansive reading of the statute, an individual could
maintain an indefinite possessory interest—and a reasonable expectation of privacy for Fourth
Amendment purposes—in a hotel room as long as the hotel doesn’t explicitly tell him to vacate.
We don’t think the statute can be read so broadly.
                                                  19
              Case: 18-11679     Date Filed: 07/07/2020   Page: 20 of 20



                                         III

      In sum, we hold as follows:

      1. The government waived its abandonment argument by failing to raise it

in the district court. Accordingly, we assume for purposes of our decision that

Ross has Fourth Amendment standing to challenge the entry and sweep, which

resulted in the seizure of the gun.

      2. Ross’s challenge to the initial entry and sweep fails on the merits.

Because the officers had reason to believe that Ross was in Room 113, they had

authority to enter the room to execute their arrest warrants, to conduct a protective

sweep to ensure their safety, and to seize the gun, which they found in plain view.

      3. Ross forfeited any reasonable expectation of privacy in Room 113

following the 11:00 a.m. checkout time, at which point the motel’s management

had the authority to consent to a search; accordingly, he has no Fourth Amendment

standing to challenge the ensuing search, during which officers discovered the

drug-related evidence.

      AFFIRMED.




                                          20

Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer