Elawyers Elawyers
Ohio| Change

United States v. Brandon Monghur, 08-10351 (2009)

Court: Court of Appeals for the Ninth Circuit Number: 08-10351 Visitors: 17
Filed: Dec. 04, 2009
Latest Update: Mar. 02, 2020
Summary: FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA No. 08-10351 Plaintiff-Appellee, D.C. No. v. 2:07-cr-00118-PMP- BRANDON DEMARLO MONGHUR, LRL Defendant-Appellant. ORDER AND AMENDED OPINION Appeal from the United States District Court for the District of Nevada Philip M. Pro, District Judge, Presiding Argued and Submitted May 4, 2009—San Francisco, California Filed August 11, 2009 Amended December 4, 2009 Before: Procter Hug, Jr., Michael Daly Ha
More
                 FOR PUBLICATION
 UNITED STATES COURT OF APPEALS
      FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA                    No. 08-10351
                Plaintiff-Appellee,             D.C. No.
               v.                         2:07-cr-00118-PMP-
BRANDON DEMARLO MONGHUR,                         LRL
             Defendant-Appellant.            ORDER AND
                                              AMENDED
                                              OPINION

       Appeal from the United States District Court
                for the District of Nevada
         Philip M. Pro, District Judge, Presiding

                  Argued and Submitted
          May 4, 2009—San Francisco, California

                 Filed August 11, 2009
               Amended December 4, 2009

    Before: Procter Hug, Jr., Michael Daly Hawkins, and
            Richard C. Tallman, Circuit Judges.

                Opinion by Judge Tallman




                           15905
15908             UNITED STATES v. MONGHUR




                         COUNSEL

Jason F. Carr (argued), Assistant Federal Public Defender,
Franny A. Forsman, Federal Public Defender, Las Vegas,
Nevada, for defendant-appellant Brandon Monghur.

Robert L. Ellman (argued), Assistant United States Attorney,
Gregory A. Brower, United States Attorney, Las Vegas,
Nevada, for plaintiff-appellee United States of America.


                          ORDER

  The opinion filed August 11, 2009, is hereby amended. The
amended opinion is attached hereto.

  With this amendment, the panel unanimously has voted to
deny Appellant’s petition for rehearing and suggestion for
rehearing en banc.

  The full court has been advised of the petition for rehearing
en banc, and no judge has requested a vote on whether to
rehear the matter en banc. Fed. R. App. P. 35.

  Accordingly, the petition for panel rehearing is DENIED
and the petition for rehearing en banc is DENIED. No further
petitions for rehearing or rehearing en banc may be filed.
                    UNITED STATES v. MONGHUR                    15909
                             OPINION

TALLMAN, Circuit Judge:

   Brandon Monghur appeals the district court’s denial of his
suppression motion, following which he entered a conditional
guilty plea to being a felon in possession of a firearm in viola-
tion of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). In denying the
motion, the district court concluded that Monghur waived his
expectation of privacy in the closed container within which
federal law enforcement discovered the revolver in question.
We must decide whether the container search, conducted
without a warrant, violated the Fourth Amendment’s prohibi-
tion of unreasonable searches and seizures.

   We have jurisdiction pursuant to 28 U.S.C. § 1291 and con-
clude that the search was unlawful. We therefore vacate the
conviction and the order denying suppression and remand for
further proceedings.

                                  I

   On May 9, 2007, Brandon Monghur, a previously con-
victed felon, was arrested pursuant to a state warrant for
attempted murder and the battery of Antoinette Wilson.1
Monghur was detained in a segregated cell at Nevada’s Clark
County Detention Center (“CCDC”). The CCDC has a tele-
phone system that allows inmates to make outbound calls.
Next to each telephone is a placard instructing them how to
place calls and cautioning that inmate calls are subject to
monitoring and recording. A similar auditory warning is also
issued to the recipient of each outbound call.

  On the day of his arrest, Monghur made several telephone
calls from the jail, including three calls to a person named
  1
   Wilson is the mother of Monghur’s children, all of whom live in Wil-
son’s apartment, which is the residence where the search was conducted.
15910                UNITED STATES v. MONGHUR
Prince Bousley. In the first call, Bousley asked Monghur if he
had been caught with “the thing.” Monghur confirmed that he
had not, and that “the thing” was hidden in Wilson’s apart-
ment, where he stayed “on and off for several months.” In the
second call, Bousley inquired whether Monghur wanted him
to retrieve “the thing” from Wilson’s residence. Monghur
agreed and told Bousley to come to the CCDC and pick up the
key to Wilson’s apartment. During the third and final tele-
phone call, Monghur told Bousley that he had put “the thing”
in the closet in his room and that it was located “in the green.”

   FBI Special Agent Gary McCamey, who knew Monghur
through an investigation into local gang activity, reviewed the
telephone recordings on May 10, 2007. Although neither
speaker specifically identified “the thing,” Agent McCamey
correctly surmised based on his experience and familiarity
with “street vernacular” that Bousley and Monghur were
referring to a firearm. At least six law enforcement officers
immediately proceeded to Wilson’s apartment and informed
her that they had credible information that there was a hand-
gun in her residence. Wilson, as she had done on a previous
visit by officers, expressed no knowledge of any gun on the
premises. She readily consented to a search and requested that
any firearm found in the apartment be immediately removed
out of concern for the safety of her five young children who
lived there and were present at the time.2 She led agents to her
son’s bedroom, which was the room in which Monghur slept
when he stayed with Wilson.

   The agents proceeded to the bedroom closet, which con-
tained clothing, shoes, and other items belonging to an adult
male. On the shelf was an opaque green plastic storage con-
tainer.3 They removed the lid and found a .38 caliber revolver.
  2
     Wilson’s eldest child was eight or nine years old at the time in ques-
tion.
   3
     The container had the name “Aaron” written on the side, but the record
is unclear whether agents on the scene noticed this at the time.
                  UNITED STATES v. MONGHUR               15911
The agents seized the handgun and removed it from the prem-
ises, as Wilson requested. At no point did the agents obtain,
or attempt to obtain, a search warrant.

   A federal grand jury returned an indictment charging
Monghur with one count of being a felon in possession of a
firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2),
and a related forfeiture count. Monghur moved to suppress the
weapon. He argued that the warrantless search of the closed
container violated his Fourth Amendment rights, requiring
suppression of the fruits of the unlawful search. In response,
the Government argued that (1) Wilson had authority to con-
sent to the container search, (2) exigent circumstances justi-
fied the warrantless search, and (3) Monghur had no
expectation of privacy in the container.

   After holding an evidentiary hearing, a magistrate judge
recommended denial of Monghur’s motion. The magistrate
rejected the Government’s first two theories, finding that Wil-
son lacked both express and apparent authority to consent to
the search of the container, and that exigent circumstances did
not exist to excuse the warrant requirement. The Government
does not challenge these rulings on appeal. The magistrate
concluded, however, that Monghur relinquished any expecta-
tion of privacy with respect to the container, reasoning:

    During a phone call that he had reason to believe law
    enforcement officials were listening to, Monghur
    told Bousley he had hidden a handgun inside a green
    storage container in his bedroom closet. By his own
    voluntary act he knowingly assumed the risk that the
    police would learn where he was hiding his gun. By
    doing so, Monghur extinguished any reasonable
    expectation of privacy he might otherwise have had
    in the contents of the container.

The district court adopted the magistrate’s findings in full
over Monghur’s objections and denied Monghur’s suppres-
sion motion.
15912                UNITED STATES v. MONGHUR
   Monghur then pled guilty but, with the Government’s con-
sent, conditionally reserved the right to appeal the suppression
order. He was sentenced to ninety-six months imprisonment,
to be followed by three years of supervised release. Monghur
timely appealed.

                                  II

   We review de novo the district court’s denial of a motion
to suppress evidence. United States v. Nance, 
962 F.2d 860
,
862 (9th Cir. 1992). Factual findings are reviewed for clear
error. 
Id. [1] “The
Fourth Amendment is a vital safeguard of the right
of the citizen to be free from unreasonable governmental
intrusions into any area in which he has a reasonable expecta-
tion of privacy.” Winston v. Lee, 
470 U.S. 753
, 767 (1985)
(citations omitted). As the parties agree, Monghur, at least ini-
tially, held a reasonable expectation of privacy in the closed
container that he stored in the closet in Wilson’s apartment.
See United States v. Davis, 
332 F.3d 1163
, 1167 (9th Cir.
2003) (“ ‘A person has an expectation of privacy in his or her
private, closed containers’ and ‘does not forfeit that expecta-
tion of privacy merely because the container is located in a
place that is not controlled exclusively by the container’s
owner.’ ” (quoting United States v. Fultz, 
146 F.3d 1102
,
1105 (9th Cir. 1998))). The only question raised by this
appeal is whether Monghur relinquished, abandoned, or other-
wise waived that expectation of privacy by disclosing the
handgun’s existence and location in jail telephone conversa-
tions that he knew were monitored by law enforcement.4

  Relying on the general principle that “[w]hat a person
  4
   The Government’s only argument on appeal relates to Monghur’s
expectation of privacy in the closed container. Therefore, we do not
address the exigency or consent arguments presented to, and rejected by,
the district court.
                   UNITED STATES v. MONGHUR                15913
knowingly exposes to the public . . . is not a subject of Fourth
Amendment protection,” Katz v. United States, 
389 U.S. 347
,
351 (1967), the Government contends that “[b]y making state-
ments to [Bousley], knowing that jailors were listening,
[Monghur] disavowed his expectation of privacy in the con-
tainer, not merely the words he uttered over the telephone.”
Br. of Appellee at 15. The district court seems to have
accepted the Government’s analysis. We disagree.

   [2] The Government’s position on appeal, to a large extent,
conflates two separate inquiries. Much of its briefing focuses
on the reasonableness of Monghur’s expectation of privacy in
his jail telephone conversations. But Monghur concedes, as he
must, that he had no expectation of privacy in those calls. See
United States v. Van Poyck, 
77 F.3d 285
, 291 (9th Cir. 1996)
(“[A]ny expectation of privacy in outbound calls from prison
is not objectively reasonable and . . . the Fourth Amendment
is therefore not triggered by the routine taping of such calls.”).
The Government attempts to extrapolate from the undisputed
lack of an expectation of privacy in the jail telephone calls to
equally apply to the closed container. We are not persuaded.
Whether Monghur had a constitutionally protected expecta-
tion of privacy in a closed container stored in Wilson’s
apartment—given his admissions made during telephone con-
versations with Bousley—is a distinct constitutional question.

   [3] We have not squarely addressed what effect, if any, a
voluntary disclosure might have on a Fourth Amendment
analysis in this context. See United States v. Gust, 
405 F.3d 797
, 804 n.14 (9th Cir. 2005) (“We express no opinion
whether Gust’s pre-search admissions to the police that the
cases contained guns should be relevant to determining
whether Gust retained any expectation of privacy in the gun
case, as neither party raised this issue on appeal.”). The Sev-
enth Circuit addressed a similar question in United States v.
Cardona-Rivera, 
904 F.2d 1149
(7th Cir. 1990). Officers
arrested a defendant in possession of two conspicuously
wrapped packages that they believed were bricks of cocaine.
15914                 UNITED STATES v. MONGHUR
The officers inquired as to the contents, to which the defen-
dant responded, “coke.” 
Id. at 1152.
The officers then took the
packages to the federal building where, without a warrant,
they opened them and found cocaine. 
Id. [4] On
appeal from the denial of a suppression motion the
Seventh Circuit held that officers were not required to obtain
a warrant before searching the packages, despite ample time
to do so, because the defendant had voluntarily and contem-
poraneously disclosed to the officers that they contained con-
traband. 
Id. at 1156.
The court concluded that the defendant
had waived any expectation of privacy in the packages’ con-
tents, thus obviating the warrant requirement:

      [H]ere the waiver of privacy was direct and explicit.
      Asked what the packages contained, Luna said
      “coke” (he denied this at the suppression hearing,
      but the judge disbelieved him). He stripped the cloak
      of secrecy from the package. It was as if he had
      unwrapped it and pointed. Once Luna admitted that
      his package contained a contraband substance, no
      lawful interest of his could be invaded by the offi-
      cers’ opening the packages, whether on the spot or
      later in their office. No purpose would be served by
      insisting on a warrant in such a case or by setting
      aside the conviction because of the absence of a war-
      rant.

Id.; see also Wayne R. LaFave, Search & Seizure: A Treatise
on the Fourth Amendment § 5.5 (4th ed. 2004) (“[T]he act of
stating to police the contents of the container is much like
revealing the contents by using a transparent container.”).5
  5
   Some state courts have adopted similar holdings. See Commonwealth
v. Kondash, 
808 A.2d 943
, 949 (Pa. Super. Ct. 2002) (holding that the
defendant’s admission revealing that his closed pouch contained needles
was a relinquishment of any expectation of privacy he had therein and,
therefore, no constitutional violation associated with its warrantless search
                      UNITED STATES v. MONGHUR                       15915
   [5] We think the Seventh Circuit’s reasoning in Cardona-
Rivera makes perfect sense. When made to a law enforcement
officer, an unequivocal, contemporaneous, and voluntary dis-
closure that a package or container contains contraband
waives any reasonable expectation of privacy in the contents.
See Pennsylvania v. Mimms, 
434 U.S. 106
, 108-09 (1977)
(recognizing that “reasonableness” remains the touchstone
under the Fourth Amendment). The Constitution does not
require the formality of a warrant in such circumstances.

   [6] The facts of this case are, however, sufficiently distin-
guishable from Cardona-Rivera that the logical underpinnings
of the principle announced there find no parallel in the instant
case. Cognizant that jail personnel might be listening,
Monghur attempted to disguise the subject matter by using
ambiguous, generic language to describe the handgun and its
whereabouts: “the thing” was in a closet, “in the green.” It is
relevant that Monghur never explicitly identified the contra-
band at issue. Although Agent McCamey had his reasoned
suspicions, “the thing,” viewed in context, could have been a
number of things, including contraband.6 Nor did Monghur
specifically identify the container itself. Indeed, at the sup-
pression hearing, Agent McCamey testified that based on the
conversations he did not know that he was looking for a green

occurred); People v. Carper, 
876 P.2d 582
, 584-85 (Colo. 1994) (en banc)
(holding that, by disclosing to an agent that he was carrying a bindle inside
his pocket that contained cocaine, the defendant “did not manifest a sub-
jective privacy interest in the contents of his pocket or of the bindle”);
State v. Ludtke, 
306 N.W.2d 111
, 114 (Minn. 1981) (“[The] defendant, by
volunteering what the contents were, had implicitly signaled that he no
longer had any expectation of privacy in the satchel.”).
   6
     We do not suggest that police officers cannot rely on their training,
experience, or familiarity with street jargon to interpret coded phrases. But
the fact that a coded phrase was used in the monitored telephone conversa-
tions is relevant in assessing whether Monghur, through his actions, relin-
quished his expectation of privacy in the contents of a closed container
located elsewhere.
15916             UNITED STATES v. MONGHUR
plastic container when agents went to Wilson’s apartment.
Perhaps most significantly, coded language aside, Monghur
never made a voluntary disclosure directly to law enforce-
ment. He was informing an associate where to find his gun in
the hope that it could be removed before its discovery. That
Monghur acted covertly knowing that calls were monitored or
recorded—and that law enforcement might review the
conversations—is materially different from directly and inten-
tionally admitting to a police officer the contraband contents
of a specific package or closed container.

   Nothing about his jailhouse conversations with Bousley,
which law enforcement later overheard, operates as a “direct
and explicit” waiver of an expectation of privacy in a con-
tainer hidden elsewhere. 
Cardona-Rivera, 904 F.2d at 1156
.
Monghur’s efforts to conceal the subject matter based on what
he said on the phone demonstrate both an objective and sub-
jective intention to preserve privacy—not to relinquish it. We
therefore reject the Government’s position that Monghur
waived his expectation of privacy in the closed container
through his statements on the telephone.

   [7] To be clear, we think based on his admissions in the jail
telephone conversations, coupled with Monghur’s criminal
record for violence and what officers discovered when Wilson
invited them to look around, Agent McCamey had probable
cause to believe Monghur had a firearm stashed inside Wil-
son’s apartment. Exigency was not established here and is
unchallenged on appeal. Therefore, we must presume that,
after discovering Monghur’s possessions in the closet and
identifying the green plastic container (i.e., what they reason-
ably believed was “the green”), agents could have sealed the
apartment and presented their observations from the investi-
gation, Monghur’s known criminal history, and Monghur’s
conversations with Bousley to a neutral and detached magis-
trate to support a warrant application. But, we find no basis
to conclude that Monghur waived his expectation of privacy
in the closed container because he made an encrypted, incrim-
                  UNITED STATES v. MONGHUR               15917
inating disclosure that he was warned would be reviewed by
law enforcement. Accordingly, the agents’ search of his
closed container without a warrant violated Monghur’s Fourth
Amendment rights.

                              III

   [8] The warrantless search of the closed container stored in
Wilson’s apartment, though supported by probable cause, was
unlawful and violated Monghur’s Fourth Amendment protec-
tion against unreasonable searches and seizures. For the fore-
going reasons, we VACATE the conviction and the order
denying Monghur’s suppression motion and REMAND to the
district court for further proceedings.

  VACATED AND REMANDED.

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