Elawyers Elawyers
Washington| Change

United States v. Jarvis Williams, 07-1835 (2008)

Court: Court of Appeals for the Eighth Circuit Number: 07-1835 Visitors: 27
Filed: Apr. 07, 2008
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 07-1835 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the Western * District of Missouri. Jarvis Williams, * * Appellant. * _ Submitted: December 11, 2007 Filed: April 7, 2008 _ Before COLLOTON, BEAM, and BENTON, Circuit Judges. _ BENTON, Circuit Judge. Jarvis T. Williams was convicted of being a felon in possession of a weapon, and an unlawful user of marijuana in possession of a we
More
                     United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                    ___________

                                    No. 07-1835
                                    ___________

United States of America,              *
                                       *
             Appellee,                 *
                                       *    Appeal from the United States
      v.                               *    District Court for the Western
                                       *    District of Missouri.
Jarvis Williams,                       *
                                       *
             Appellant.                *
                                    ___________

                              Submitted: December 11, 2007
                                 Filed: April 7, 2008
                                  ___________

Before COLLOTON, BEAM, and BENTON, Circuit Judges.
                           ___________

BENTON, Circuit Judge.

       Jarvis T. Williams was convicted of being a felon in possession of a weapon,
and an unlawful user of marijuana in possession of a weapon, in violation of 18 U.S.C.
§§ 922(g) and 924(a)(2). He appeals the denial of his motion to suppress. Having
jurisdiction under 18 U.S.C. § 1291, this court affirms.

                                          I.

       On March 15, 2005, three police officers were dispatched to the Super 8 motel
to investigate a call of individuals smoking marijuana. The officers spoke with a guest
who said he smelled marijuana in the hallway. They determined the smell was from
Room 221. One officer knocked on the door. The occupant, Alex Davis, opened the
door, entered the hallway, and admitted smoking marijuana. Davis allowed the
officers to search his room, where they found marijuana cigarettes, $7,400 in
counterfeit bills, a MAK-90 assault rifle, and a bag of marijuana. Davis told the
officers that the gun was not his, and that he had also rented Room 222 across the hall.
Two officers went to speak with the motel manager; one remained in the hallway with
Davis. The officer in the hallway testified that Davis repeatedly said: “I wish you
would go in there [Room 222] and get those guys.” When the other two officers
returned, Davis was arrested and taken to the police station.

       The motel manager told the officers that Davis had rented both Room 221 and
Room 222. When Davis checked in, he registered only his name for the rooms, but
did mention that he had a friend coming. The manager asked the officers to check
Room 222, because he did not know if anyone was there. The officers went to the
room, knocked, but there was no answer. The manager gave the officers the key.
They began to open the door, but it was immediately slammed shut. One officer
announced that he was a police officer. The occupant, defendant Williams, said he
was not dressed, opened the door with the chain on, and asked for a minute to dress.
The officer replied that he would kick the door open if Williams did not open it.
Williams slammed the door shut, and put the dead bolt on. The officer began kicking
at the door, and heard what he thought was the slide of a handgun, followed by the
rustling of blinds. The officer kicked the door in, and found Williams on the window
ledge. The officers found a handgun under the mattress, without a bullet in the
chamber.

       Williams moved to suppress the handgun. After an evidentiary hearing, the
magistrate issued a report and recommendation denying the motion. The magistrate
concluded that Williams did not have a legitimate expectation of privacy in the hotel
room because he was a “mere visitor.” The magistrate also stated that even if he had
a legitimate expectation of privacy, Davis consented to the search, and there were

                                          -2-
exigent circumstances justifying the search. The district court adopted the report and
recommendation. A jury convicted Williams of both counts. He was sentenced to
293 months imprisonment.

                                           II.

       In reviewing a denial of a motion to suppress, this court reviews factual findings
for clear error, and legal conclusions de novo. See United States v. Solomon, 
432 F.3d 824
, 827 (8th Cir. 2005). According to Williams, he had a legitimate expectation
of privacy in the hotel room, Davis did not consent to the search of Room 222, and
there were no exigent circumstances.

                                           A.

       The Fourth Amendment protects individuals against unreasonable searches and
seizures by the government. See Minnesota v. Carter, 
525 U.S. 83
, 88 (1998).
Ability “to claim the protection of the Fourth Amendment depends . . . upon whether
the person who claims the protection of the Amendment has a legitimate expectation
of privacy in the invaded place.” Rakas v. Illinois, 
439 U.S. 128
, 143 (1978). In
order to have a legitimate expectation of privacy, the defendant must show (1) a
subjective expectation of privacy, and (2) the expectation is objectively reasonable.
See 
Carter, 525 U.S. at 88
.

      Under the second requirement, individuals have a reasonable expectation of
privacy in their hotel room. See United States v. Roby, 
122 F.3d 1120
, 1125 (8th Cir.
1997). “Mere visitors” to someone else’s hotel room do not have a reasonable
expectation of privacy. See United States v. Sturgis, 
238 F.3d 956
, 958-59 (8th Cir.
2001) (individual who told agents he was merely visiting a friend’s hotel room, and
evidence suggested the purpose of the visit was purely commercial distribution of
drugs, did not have a legitimate expectation of privacy in the room); United States v.

                                           -3-
Carter, 
854 F.2d 1102
, 1105-06 (8th Cir. 1988) (individual had no legitimate
expectation of privacy in hotel room when he never appeared there, did not check in,
did not pay for the room, and had none of his personal belongings in the room).

       Relying on Sturgis and Carter, the district court determined that Williams did
not have a legitimate expectation of privacy in Room 222 because “there is
insufficient evidence to establish that Defendant Williams was anything more than a
mere visitor to Room 222.” The court found the fact that Williams was not registered
for the room “compelling evidence that he was a mere visitor.” Whether an individual
has a reasonable expectation of privacy is a question of law reviewed de novo. See
United States v. Kiser, 
948 F.2d 418
, 423 (8th Cir. 1991).

       The fact that Williams did not register or pay for the hotel room does not
necessarily preclude him from having a reasonable expectation of privacy in the room.
See United States v. Jeffers, 
342 U.S. 48
, 50-52 (1951) (individual who was allowed
to use hotel room, had a key, and often entered room for various purposes could object
to search of room on Fourth Amendment grounds even though someone else paid and
registered for the room). Unlike Sturgis, where the defendant admitted he was merely
a visitor, and Carter, where the defendant had never even been to the hotel room, here
the few facts in the record indicate Williams was a legitimate guest at the motel. The
manager testified that Davis rented two rooms, and that he understood that “there was
going to be other guests there” because Davis told him “my friend is going to come
in.” Also, Williams was the only person in Room 222, which makes it less likely he
was a “mere visitor” to the room. However, the record does not indicate the length
of time Williams was in the room, whether he had a key or personal belongings in the
room, or whether there were others who were intended to occupy the room. As the
expectation of privacy issue is unnecessary to the ultimate holding, this court will
assume that Williams had an expectation of privacy in Room 222.




                                         -4-
                                           B.

      Consensual searches do not violate the Fourth Amendment “because it is no
doubt reasonable for the police to conduct a search once they have been permitted to
do so.” Florida v. Jimeno, 
500 U.S. 248
, 250-51 (1991). In order for a consensual
search to be valid, consent must actually be given (either express or implied), and the
person giving consent must have (actual or apparent) authority to do so. See Illinois
v. Rodriguez, 
497 U.S. 177
, 181, 185-86 (1990).

      Williams argues that Davis did not actually consent to the search. “The precise
question is not whether [Davis] consented subjectively, but whether his conduct would
have caused a reasonable person to believe that he consented.” See United States v.
Jones, 
254 F.3d 692
, 695 (8th Cir. 2001). Davis’s consent is a question of fact
reviewed for clear error. 
Id. Although the
officers never asked Davis for consent, one of the officers testified
that while in the hallway, Davis repeatedly stated: “I wish you would go in there
[Room 222] and get those guys.” He also testified that “it appeared that he was trying
to make a better deal for himself by giving someone else up that was involved in
illegal activity.” There is no requirement that consent be given in response to an
officer’s request. See Florida v. Royer, 
460 U.S. 491
, 497 (1983) (to justify a search
based on consent, the government must prove that there was consent, and that it was
voluntary). In fact, consent given without a request indicates voluntariness. See
United States v. Lakoskey, 
462 F.3d 965
, 973 (8th Cir. 2006) (consent is voluntary
if given by free choice, rather than duress or coercion). The district court’s finding
that Davis consented is not clearly erroneous.

      Williams contends that the officer who heard Davis consent never relayed that
information to the officers who searched the room. The officer testified that he could
not remember anything specific, but it would be typical “that I relay that to him [the

                                           -5-
other officer].” “[T]he validity of a search ‘may be based on the collective knowledge
of all of the law enforcement officers involved in an investigation if . . . some degree
of communication exists between them.’” United States v. Gillette, 
245 F.3d 1032
,
1034 (8th Cir. 2001), quoting United States v. Gonzales, 
220 F.3d 922
, 925 (8th Cir.
2000). The officers here were all at the hotel to investigate a call, and worked
together as a team. Therefore, the knowledge of the officer who heard Davis consent
can be imputed to the other officers. See 
Gillette, 245 F.3d at 1034
(requisite degree
of communication existed to impute knowledge where officer was called to assist in
an ongoing investigation).

       Consent may be gained from a third party who possesses common authority
over the premises to be searched. See United States v. Matlock, 
415 U.S. 164
, 171
(1974). The registered occupant of a hotel room has common authority over that room
sufficient to justify a search based on his consent. See United States v. Burns, 
298 F.3d 523
, 542 (6th Cir. 2002) (sole registered occupant who rented the room had right
to use or possess the room and therefore the ability to consent to a search regardless
of another guest’s presence), citing 
Matlock, 415 U.S. at 171
n.7 (common authority
“rests on mutual use of the property by persons generally having joint access or
control for most purposes . . .”). However, the consent of a third party cannot justify
a search when the defendant who shares common authority is present and objects. See
Georgia v. Randolph, 
547 U.S. 103
, 121 (2006) (“[I]f a potential defendant with self-
interest in objecting is in fact at the door and objects, the co-tenant’s permission does
not suffice for a reasonable search. . . .”).

      Davis, as the registered guest, had the capacity to consent to a search of Room
222. That consent, however, was no longer valid once Williams slammed the door
and put the dead bolt on. See id.; United States v. Sanders, 
424 F.3d 768
, 775 (8th
Cir. 2005) (individual unequivocally withdrew consent where “[a]ny objective
observer watching this scenario would conclude he was not consenting to the search”).



                                           -6-
                                          C.

      Even a non-consensual, warrantless search can be justified by exigent
circumstances. See United States v. Esparza, 
162 F.3d 978
, 980 (8th Cir. 1998).
Exigent circumstances are present where lives are threatened, a suspect’s escape is
imminent, or evidence is about to be destroyed. See United States v. Ball, 
90 F.3d 260
, 263 (8th Cir. 1996). On review, this court must look objectively at what a
reasonable police officer would believe. See United States v. Uscanga-Ramirez, 
475 F.3d 1024
, 1028 (8th Cir. 2007). “[T]he situations of urgency protected by this
[exigency] exception cannot be created by police officers.” United States v. Duchi,
906 F.2d 1278
, 1284 (8th Cir. 1990).

       Williams contends that the facts do not support the district court’s finding that
the officer heard a firearm being chambered. The district court’s finding is reviewed
for clear error. See United States v. Amburn, 
412 F.3d 909
, 915 (8th Cir. 2005).
There was no round in the chamber of the gun found in Room 222. However, one
officer testified: “The slide rack is a pretty unmistakable sound. I know [the other
officer] and I both kind of looked at us expecting that somebody was going to start
firing rounds in the door . . . . We assumed later that he [Williams] might have been
trying to get the round out of it.” The district court obviously found the officer’s
testimony credible. This court is highly deferential to district court credibility
determinations. See United States v. Andrews, 
454 F.3d 919
, 921 (8th Cir. 2006).
The court’s finding that the officer heard a round being chambered is not clear error.

       Williams relies on Johnson v. United States, 
333 U.S. 10
(1948), and United
States v. Richard, 
994 F.2d 244
(5th Cir 1993), to show that the police manufactured
the exigency here. First, Richard is not binding on this court. Second, Johnson and
Richard do not control the outcome of this case. Unlike Johnson and Richard, here
the officers initially had consent to search the room, therefore, there was no need for
them to obtain a warrant before knocking on the door. See 
Johnson, 333 U.S. at 15
                                          -7-
(“No reason is offered for not obtaining a search warrant except the inconvenience to
the officers and some slight delay necessary to prepare papers and present the
evidence to a magistrate.”); 
Richard, 994 F.2d at 249
(officers had time to obtain a
warrant before knocking on the door of a motel room of a suspected drug smuggler).
The exigent circumstances in this case were also more serious than those claimed in
Johnson and Richard. The officers here had just found an assault rifle in Room 221
and heard the slide of a handgun after the door to Room 222 was bolted. There was
no suggestion of a danger to officer safety in either Johnson or Richards. See
Johnson, 333 U.S. at 12
(officers heard shuffling noise in the room when occupant
did not immediately open the door); 
Richard, 994 F.2d at 247
(when occupants did
not open the door immediately, officers heard people talking softly, doors or drawers
slamming, and footsteps). Also, unlike in Johnson or Richards, the rattling of the
blinds in this case indicates flight. See 
Johnson, 333 U.S. at 15
(“No suspect was
fleeing or likely to take flight.”); 
Richard, 994 F.2d at 249
(“Agents were also posted
behind the room, and the occupants did not attempt to flee when the officers
announced their presence.”).


       One officer testified that after the dead bolt was put on, and before he heard the
slide of a gun, he “started kicking on the door a little bit to try to get them to open the
door.” As Davis’s consent was no longer valid at this point, and the exigent
circumstances had not yet occurred, the officer did not have the right to “kick on the
door a little bit.” However, the record shows that the slide of the gun and Williams
fleeing were not a reaction to the kick, but a reaction to the lawful actions of the police




                                            -8-
before Williams put the dead bolt on. The exigent circumstances here were not
manufactured, and justified the officers’ entry into Room 222.


                                       III.


     The judgment of the district court is affirmed.
                     ______________________________




                                        -9-

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