Opposition Brief — Wali Ross, Petitioner v. United States
Supreme Court briefJan 4, 2021
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No. 20-5589
________________________________________________________________
________________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
_______________
WALI ROSS, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
JEFFREY B. WALL
Acting Solicitor General
Counsel of Record
DAVID P. BURNS
Acting Assistant Attorney General
WILLIAM A. GLASER
Attorney
Department of Justice
Washington, D.C. 20530-0001
SupremeCtBriefs@usdoj.gov
(202) 514-2217
________________________________________________________________
________________________________________________________________
QUESTIONS PRESENTED
1.
Whether the rule from Payton v. New York, 445 U.S. 573
(1980), that officers may enter a suspect’s dwelling to execute an
arrest warrant when they have “reason to believe the suspect is
within,” id. at 630, requires probable cause to believe that the
suspect is inside.
2.
Whether petitioner retained a Fourth Amendment interest
in a motel room, even after checkout time, by virtue of Fla. Stat.
§ 509.141 (2017), which governs the removal of certain guests from
public lodging establishments.
(I)
ADDITIONAL RELATED PROCEEDINGS
United States District Court (N.D. Fla.):
United States v. Ross, No. 17-cr-86 (Apr. 10, 2018)
United States Court of Appeals (11th Cir.):
United States v. Ross, No. 18-11679 (July 7, 2020)
(II)
IN THE SUPREME COURT OF THE UNITED STATES
_______________
No. 20-5589
WALI ROSS, PETITIONER
v.
UNITED STATES OF AMERICA
_______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
_______________
BRIEF FOR THE UNITED STATES IN OPPOSITION
_______________
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 1-19) is
reported at 964 F.3d 1034.
A prior opinion of the en banc court
of appeals is reported at 963 F.3d 1056.
A prior opinion of a
panel of the court of appeals is reported at 941 F.3d 1058.
The
order of the district court is not published in the Federal
Supplement but is available at 2017 WL 5162819.
JURISDICTION
The judgment of the court of appeals was entered on July 7,
2020.
The petition for a writ of certiorari was filed on August 28,
2
2020.
The jurisdiction of this Court is invoked under 28 U.S.C.
1254(1).
STATEMENT
Following a conditional guilty plea in the United States
District Court for the Northern District of Florida, petitioner
was convicted of possessing a firearm and ammunition as a felon,
in violation of 18 U.S.C. 922(g)(1), and possessing heroin with
intent
to
distribute,
(b)(1)(C).
in
violation
C.A. App. 69, 77.
of
21
U.S.C.
841(a)
and
The district court sentenced
petitioner to 151 months of imprisonment, to be followed by six
years of supervised release.
affirmed.
1.
Id. at 78-79.
The court of appeals
Pet. App. 1-19.
In
July
2017,
law
enforcement
officers
received
information that petitioner, who had three outstanding arrest
warrants, was staying at the Baymont Inn and Suites in Pensacola,
Florida.
Pet. App. 9; 2017 WL 5162819, at *1.
Because petitioner
was not registered as a guest, the officers did not know which
room he was staying in, so they set up surveillance and waited for
him to appear.
Ibid.
Sometime after 9 a.m., the officers saw
petitioner leave Room 113, walk toward a truck, return to the room
briefly, and then approach the truck again.
Pet. App. 9.
At that
point, petitioner noticed the officers and fled, scaling a chainlink fence and running toward the interstate highway.
Ibid.
When
the officers arrived on the other side of the highway, they could
3
not find petitioner and feared that he might have circled back to
the now-unmonitored motel.
Ibid.
About ten minutes after the chase began, two of the officers
returned to the motel to find petitioner’s truck still in the
parking lot and the door to Room 113 closed.
Pet. App. 9.
The
officers learned from the front desk that Room 113 had been rented
for one night to a woman named Donicia Wilson.
obtained a room key from the front desk.
Ibid.
Ibid.
The officers
Concerned that
any occupants could pose a threat, they entered Room 113 without
knocking.
Ibid.
Inside, they conducted a protective sweep and
saw a firearm in plain view, but petitioner was not there.
9-10.
The officers seized the firearm and left.
Id. at
Id. at 10.
The officers kept watch outside Room 113 until the motel’s
standard checkout time of 11 a.m.
Pet. App. 10.
At that point,
when no guest in the room had requested a late checkout time, the
motel’s manager gave the officers consent to enter and search the
room again.
Ibid.; 2017 WL 5162819, at *2.
During that search,
the officers found heroin and a digital scale.
Pet. App. 10.
Officers located and arrested petitioner ten days later.
D. Ct.
Doc. 40, at 2 (Nov. 28, 2017).
2.
A federal grand jury in the Northern District of Florida
returned a two-count indictment charging petitioner with one count
of possessing a firearm and ammunition as a felon, in violation of
18 U.S.C. 922(g)(1), and one count of possessing heroin with intent
4
to distribute, in violation of 18 U.S.C. 841(a) and (b)(1)(C).
C.A. App. 15-17.
Petitioner moved to suppress all evidence found in the motel
room.
C.A. App. 21-24.
Petitioner contended that the officers’
initial entry into Room 113 violated the Fourth Amendment because,
in petitioner’s view, “there were no grounds for [the officers] to
believe that a dangerous individual (or anyone) was inside the
room.”
Id. at 22.
Petitioner contended that the protective sweep
of the room likewise violated the Fourth Amendment, on the view
that the officers lacked “reasonable suspicion that the area to be
searched ‘harbor[ed] an individual posing a danger to those on the
arrest scene.’”
Ibid. (citation omitted).
And petitioner argued
that the “items seized during the second search” of the room should
be suppressed as “the fruit of the illegal first search,” on the
theory that the second search “would not have occurred absent the
illegal first search.”
Id. at 23.
After conducting an evidentiary hearing, the district court
denied the motion to suppress.
2017 WL 5162819, at *1-*6.
The
court determined that the officers’ initial entry into the motel
room was justified by the arrest warrant; the fact that “the
officers were still in hot pursuit of a fleeing felon”; the
“reasonable belief that [petitioner] had returned” to the motel
room, “possibly to retrieve belongings and his truck”; and “exigent
circumstances.”
Id. at *3-*4.
The court further determined that
the officers were justified in seizing the firearm seen in plain
5
view during the protective sweep.
Id. at *4.
In addition, the
court found that once the 11 a.m. checkout time had passed,
petitioner no longer had a reasonable expectation of privacy in
Room 113, and the motel’s manager validly consented to the second
search of the room.
Id. at *5.
The court also determined that,
even assuming that the initial entry and sweep of the room were
not justified, the “manager’s voluntary consent to search was not
tainted.”
Ibid.
Finally, the court agreed with the government
that, in any event, the firearm seized during the protective sweep
“would have been inevitably discovered, either during a lawful
search or through the ordinary hotel procedures.”
Id. at *6.
Petitioner entered a conditional guilty plea to both counts
of the indictment, reserving the right to appeal the denial of his
suppression
motion.
C.A.
App.
69,
75.
The
district
court
sentenced petitioner to 151 months of imprisonment, to be followed
by six years of supervised release.
3.
Id. at 78-79.
A three-judge panel of the court of appeals affirmed.
941 F.3d 1058.
Although in the district court, the government had argued
only
that
petitioner
lacked
Fourth
Amendment
“standing”
to
challenge the second search, based on the checkout time having
expired, the government argued for the first time on appeal that
petitioner lacked standing to challenge either of the two searches
of the motel room, because he abandoned the room when he ran and
thus relinquished any reasonable expectation of privacy in it.
6
941 F.3d at 1064.
The court of appeals determined that the
government had not “waived” that new argument, despite not having
raised it in the district court, because under the court of
appeals’ prior decision in United States v. Sparks, 806 F.3d 1323
(11th Cir. 2015), a “challenge to Fourth Amendment standing” based
on “a defendant’s alleged act of abandonment” “implicates Article
III jurisdiction, rendering it non-waivable.”
941 F.3d at 1065.
But the court of appeals then rejected the abandonment argument,
finding that the government had “not discharged its burden of
demonstrating that [petitioner] had abandoned his room at the time
of the officers’ initial entry and protective sweep.” Id. at 1066.
The court of appeals determined, however, that petitioner’s
“challenge to the initial entry and sweep fails on the merits”
because “the officers had reason to believe that [petitioner] was
in Room 113” and lawfully “conduct[ed] a protective sweep to ensure
their safety.”
941 F.3d at 1071-1072.
And with respect to “the
second search, which officers carried out with the consent of hotel
management shortly after 11:00 a.m.,” the court determined that
petitioner “lost any reasonable expectation of privacy in his room
at checkout time -- and with it, his Fourth Amendment standing to
contest the search.”
4.
Id. at 1061.
The court of appeals subsequently vacated the panel’s
opinion, granted rehearing en banc, and ordered the parties to
file supplemental briefs on whether its prior decision in Sparks
should be “overruled to the extent that it holds that a suspect’s
7
abandonment of an item or premises implicates both Fourth Amendment
and Article III standing.”
C.A. En Banc Briefing Notice 1 (Mar.
31, 2020); see C.A. Order 1-2 (Mar. 23, 2020).
In its supplemental
brief, the government agreed that Sparks should be overruled to
that extent.
Gov’t C.A. En Banc Br. 2-10.
The en banc court of appeals overruled “Sparks’s holding that
a suspect’s alleged abandonment of a place or thing implicates his
Article III standing to challenge a search of it.”
1062.
963 F.3d 1056,
The en banc court determined that “a suspect’s alleged
abandonment implicates only the merits of his Fourth Amendment
challenge
* * *
and, accordingly, that if the government fails
to argue abandonment, it waives the issue.”
Id. at 1057.
The en
banc court remanded the case to the panel for further proceedings.
Id. at 1066.
5.
On remand, the panel of the court of appeals again
affirmed the denial of petitioner’s suppression motion.
1-19.
The
court
determined
that
“the
government
Pet. App.
waived
its
abandonment argument by failing to raise it in the district court.”
Id. at 8.
The court then “reaffirm[ed] the balance of [its]
earlier decision.”
a.
Ibid.
The court of appeals determined that the “officers’
initial entry and accompanying protective sweep of [petitioner’s]
room complied with the Fourth Amendment.”
explained
that,
“[f]or
Fourth
Pet. App. 13.
Amendment
purposes,
The court
an
arrest
warrant founded on probable cause implicitly carries with it the
8
limited authority to enter a dwelling in which the suspect lives
when there is a reason to believe the suspect is within.”
(citation omitted).
Ibid.
The court “assume[d] for present purposes
that a person’s hotel room counts as a ‘dwelling.’”
Ibid.
And it
determined that the officers “clearly knew that [petitioner] was
staying in Room 113” and that they “had the requisite ‘reasonable
belief’
--
based
on
‘common
sense
factors’
and
permissible
‘inferences and presumptions’ -- that [petitioner] had returned to
the room following his flight toward I-10.”
Id. at 14.
In particular, the court of appeals emphasized that the
officers “knew
* * *
that [petitioner] had left his truck in the
motel’s parking lot”; “that after chasing [petitioner], they had
lost sight of him and that no one had thought to stay behind to
surveil the motel”; and “that when they returned, [petitioner’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.”
Pet. App. 14.
Noting that “the officers’ ill-fated pursuit of [petitioner] had
lasted no more than 10 minutes,” the court found it “eminently
reasonable for [the officers] to conclude that [petitioner] had
doubled back to the motel and taken refuge in his room.”
Ibid.
And having found that “the officers reasonably believed that
[petitioner] was in Room 113,” the court explained that they
therefore “had authority (1) to enter the room to execute the
arrest warrants, (2) to conduct a limited protective sweep of the
9
room to ensure that no one inside posed a danger to them, and
(3) to seize the gun, which they found in plain view.”
b.
Ibid.
The court of appeals further determined (based on an
argument that the government had both presented and prevailed on
in the district court) that petitioner lacked Fourth Amendment
standing to challenge the second search of the motel room.
App. 8.
Pet.
The court of appeals explained that “a short-term hotel
guest” generally “has no reasonable expectation of privacy in his
room after checkout time,” because 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,” “‘the motel
manager has the right to enter and examine the room as if it had
been relinquished,’” and a “guest’s doorhanger no longer bars
entry.”
Id. at 15-16 (brackets and citation omitted).
The court
therefore determined that petitioner “had no cognizable privacy
interest in Room 113 after 11:00 a.m.,” and thus “no Fourth
Amendment standing to challenge the second, post-checkout-time
search of the room.”
Id. at 16.
In a footnote, the court of appeals rejected petitioner’s
assertion that “he had a continuing possessory interest in Room
113 due to the motel’s failure to honor Fla. Stat. § 509.141(1),”
Pet.
App.
18
establishment
n.7,
* * *
which
provides
that
a
“public
lodging
may remove or cause to be removed” any
“guest” who “fails to check out by the time agreed upon,” if the
establishment gives the guest certain notice specified in the
10
statute, Fla. Stat. § 509.141(1)-(2) (2017).
that
“nothing
in
§
509.141
justifies
The court determined
the
conclusion
that
[petitioner] continued to enjoy an exclusive right to occupy an
unpaid-for room absent formal notice.”
Pet. App. 18-19 n.7.
“Rather,” the court explained, “the hotel’s noncompliance with the
statute simply means that [petitioner] couldn’t be charged with
misdemeanor trespassing for his holdover.”
Id. at 19 n.7.
The
court declined to read the statute “so broadly” as to allow someone
to “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.”
Ibid.
ARGUMENT
Petitioner contends (Pet. 11-18) that officers who enter a
dwelling to execute an arrest warrant must have probable cause to
believe that the suspect is inside.
That contention lacks merit,
and the court of appeals’ decision does not conflict with any
decision of this Court.
To the extent that the circuits are
divided on the question, that division is narrow and has not
resulted in divergent outcomes in practice.
In any event, this
case would be an unsuitable vehicle for further review. This Court
has repeatedly denied petitions for writs of certiorari raising
similar contentions, see Weeks v. United States, 566 U.S. 924
(2012) (No. 11-8064); Tiewloh v. United States, 559 U.S. 941 (2010)
(No. 09-6255); Barrera v. United States, 550 U.S. 937 (2007)
11
(No. 06-8750); Pruitt v. United States, 549 U.S. 1283 (2007)
(No. 06-7731); Thomas v. United States, 549 U.S. 1055 (2006)
(No. 06-5386), and the same result is warranted here.
Petitioner
also contends (Pet. 18-24) that, even after checkout time, he
retained a possessory and privacy interest in the motel room under
Fla. Stat. § 509.141 (2017).
The court of appeals correctly
rejected that contention, and its decision does not conflict with
any decision of this Court or another court of appeals.
Moreover,
the outcome of this case would be the same, regardless of the
resolution of either question presented.
The petition for a writ
of certiorari should be denied.
1.
held
that
In Payton v. New York, 445 U.S. 573 (1980), this Court
an
arrest
warrant
authorizes
officers
“to
enter
a
dwelling in which the suspect lives when there is reason to believe
the suspect is within.”
Id. at 603.
Petitioner contends (Pet.
11-18) that this Court should grant review to decide whether the
“reason to believe” standard in Payton requires officers to have
probable cause to believe that the suspect is inside the residence,
as opposed to a reasonable belief that the suspect is inside.
The
court of appeals’ decision is correct and consistent with Payton,
and no further review of the issue is warranted.
a.
In Payton, this Court held that an arrest warrant is
required for law enforcement officers to enter a suspect’s home to
make a felony arrest.
445 U.S. at 574-576.
An arrest warrant,
the Court explained, authorizes officers “to enter a dwelling in
12
which the suspect lives when there is reason to believe the suspect
is within.”
Id. at 603.
In so holding, the Court expressly
rejected the suggestion that the Constitution requires “a search
warrant based on probable cause to believe the suspect is at home
at a given time.”
Id. at 602.
The Court explained that, “[i]f
there is sufficient evidence of a citizen’s participation in a
felony to persuade a judicial officer that his arrest is justified,
it is constitutionally reasonable to require him to open his doors
to the officers of the law.”
Id. at 602-603.
The court of appeals correctly applied that holding.
The
court recognized that, “[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 reason to believe the suspect is within.”
13 (citation omitted).
Pet. App.
And it found that standard to be satisfied
here because the officers “clearly knew that [petitioner] was
staying in Room 113” and “had the requisite ‘reasonable belief’ -based on ‘common sense factors’ and permissible ‘inferences and
presumptions’
--
that
[petitioner]
following his flight toward I-10.”
b.
had
returned
to
the
room
Id. at 14.
Consistent with Payton, most courts of appeals that have
addressed the question have determined that Payton’s “reason to
believe”
standard
means
what
it
says
and
thus
requires
that
officers have a reasonable belief that a suspect is within a
dwelling before executing a warrant. See United States v. Barrera,
13
464 F.3d 496, 501 (5th Cir. 2006), cert. denied, 550 U.S. 937
(2007); United States v. Thomas, 429 F.3d 282, 286 (D.C. Cir.
2005), cert. denied, 549 U.S. 1055 (2006); Valdez v. McPheters,
172 F.3d 1220, 1224-1226 (10th Cir. 1999); United States v. Risse,
83 F.3d 212, 216 (8th Cir. 1996); United States v. Lauter, 57 F.3d
212, 215 (2d Cir. 1995); United States v. Magluta, 44 F.3d 1530,
1534-1535 (11th Cir.), cert. denied, 516 U.S. 869 (1995); see also
United States v. Hill, 649 F.3d 258, 262-263 (4th Cir. 2011)
(declining to decide whether probable cause is required); United
States v. Jackson, 576 F.3d 465, 469 (7th Cir.) (same), cert.
denied, 558 U.S. 1062 (2009); United States v. Hardin, 539 F.3d
404, 416 (6th Cir. 2008) (same).
Only the Third and Ninth Circuits
have taken a different view, stating that the “reason to believe”
standard “embodies the same standard of reasonableness inherent in
probable cause.”
United States v. Gorman, 314 F.3d 1105, 1112
(9th Cir. 2002); see United States v. Vasquez-Algarin, 821 F.3d
467, 477 (3d Cir. 2016) (stating that “Payton’s ‘reason to believe’
language amounts to a probable cause standard”). 1
Despite those different articulations, the courts of appeals’
standards have not proved to be materially different in practice.
Contrary to petitioner’s contention (Pet. 12), the Fifth
Circuit in Barrera did not adopt a probable cause standard. The
Fifth Circuit in Barrera observed that its prior decision in United
States v. Route, 104 F.3d 59, 62 (5th Cir.), cert. denied, 521
U.S. 1109 (1997), had “distinguished [Payton’s standard] from the
standard for probable cause.” Barrera, 464 F.3d at 501. Route,
in turn, “adopt[ed] * * * the ‘reasonable belief’ standard of
the” majority of the circuits. 104 F.3d at 62.
1
14
Indeed, the Ninth Circuit in United States v. Gorman, supra,
underscored the “similarity between probable cause and the ‘reason
to
believe’
standard,”
314
F.3d
“‘reasonable grounds to believe’
probable cause,” id. at 1114.
at
1113,
* * *
and
stressed
that
is often synonymous with
The decisions of other courts have
likewise evidenced little, if any, practical difference between
the
two
standards.
As
the
Fifth
Circuit
explained,
“[t]he
disagreement among the circuits has been more about semantics than
substance; the courts that distinguish the terms have done so
because ‘probable cause’ is a term of art.
* * *
Even though
they may distinguish the reasonable belief standard from probable
cause,
they
also
define
the
‘reason
to
believe
standard’
as
requiring that the officers reasonably believe that ‘the suspect
is probably within’ the premises.”
Barrera, 464 F.3d at 501 n.5
(quoting United States v. Route, 104 F.3d 59, 62 (5th Cir.), cert.
denied, 521 U.S. 1109 (1997)). 2
And practical experience confirms
that any difference in the circuits’ standards is more one of
articulation than one of application, as the approaches have not
produced materially divergent outcomes.
See, e.g., United States
See, e.g., Route, 104 F.3d at 62 (the “reason to believe”
standard simply “allow[s] the officer, who has already been to the
magistrate to secure an arrest warrant, to determine that the
suspect is probably within certain premises without an additional
trip to the magistrate and without exigent circumstances”)
(citation and internal quotation marks omitted); Magluta, 44 F.3d
at 1534-1536 (the reasonable belief standard is a “common sense
approach” that considers the totality of the facts and
circumstances known to the officers).
2
15
v.
Litteral,
910
F.2d
547,
553-554
(9th
Cir.
1990)
(finding
standard satisfied where an informant told officers that, if the
defendant’s car was on the premises, he would be inside).
c.
In any event, this case would not be a suitable vehicle
for this Court’s review.
In his briefs before the district court
and the three-judge panel, petitioner described the applicable
standard as one of “reasonable suspicion.”
C.A. App. 22; Pet.
C.A. Br. 16, 18, 27; Pet. C.A. Reply Br. 11; see Pet. C.A. Br. 2223.
Petitioner did not argue for a probable cause standard until
his petition for rehearing en banc.
9-11.
C.A. Pet. for Reh’g En Banc
The court of appeals therefore did not address whether
Payton’s
“reason
to
believe”
standard,
445
U.S.
at
603,
is
different from probable cause.
And petitioner himself places the
Eleventh
“noncommittal
Circuit
among
those
circuits”
that
he
contends “have sidestepped the issue or expressed their opinions
only in dicta.”
Pet. 13-14 (citing Magluta, 44 F.3d at 1534); see
C.A. Pet. for Reh’g En Banc 9 (stating that “the law of [the
Eleventh Circuit] is not entirely clear”).
Because petitioner did
not raise the issue in his briefs before the panel, and because
the court of appeals did not address the issue, further review is
unwarranted. See Cutter v. Wilkinson, 544 U.S. 709, 718 n.7 (2005)
(explaining that this Court is “a court of review, not of first
view”).
Moreover, petitioner would not prevail even if a probable
cause standard applied.
The probable cause standard would require
16
a “fair probability,” “given all the circumstances,” that the
subject of an arrest warrant would be found in the dwelling.
Illinois v. Gates, 462 U.S. 213, 238 (1983).
satisfied here.
That standard was
As the court of appeals explained, the officers
“knew that [petitioner] was staying in Room 113”; that petitioner
“had left his truck in the motel’s parking lot”; that “after
chasing [petitioner], they had lost sight of him and that no one
had thought to stay behind to surveil the motel”; and that “when
they returned, [petitioner’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.”
Pet. App. 14.
“Particularly given that the officers’
ill-fated pursuit of [petitioner] had lasted no more than 10
minutes,” the circumstances gave rise to a fair probability that
petitioner had “doubled back to the motel and taken refuge in his
room.”
Ibid.
And even if a probable cause standard would not be satisfied
here, petitioner would still have to prevail on the second question
presented in order to be entitled to suppression of the firearm
seized during the initial entry and protective sweep.
As the
district court explained, “[e]ven assuming that the protective
sweep was not justified
* * *
, the hotel management gave law
enforcement lawful third-party consent to search after the 11:00
a.m. checkout time lapsed,” 2017 WL 5162819, at *4, and “the hotel
manager’s voluntary consent to search was not tainted by the prior
17
entry and discovery of a firearm,” id. at *5.
The firearm
therefore would have been independently and inevitably discovered
during that subsequent search, even if the earlier protective sweep
were not justified.
2056,
2061
(2016)
Id. at *6; see Utah v. Strieff, 136 S. Ct.
(explaining
that
“the
inevitable
discovery
doctrine allows for the admission of evidence that would have been
discovered even without the unconstitutional source”).
Thus, the
first question presented alone is not outcome-determinative.
2.
Petitioner additionally contends (Pet. 18-24) that, even
after checkout time, he retained a possessory and privacy interest
in the motel room because the motel did not give him notice to
vacate the premises as set forth in Fla. Stat. § 509.141 (2017).
That contention likewise does not warrant this Court’s review.
a.
The court of appeals correctly rejected petitioner’s
reliance on Section 509.141.
governs
the
“ejection
of
Pet. App. 18 n.7.
undesirable
“penalties for refusal to leave.”
(title).
guests”
Section 509.141
and
establishes
Fla. Stat. § 509.141 (2017)
It provides that a “public lodging establishment” “may
remove or cause to be removed from such establishment
guest of the establishment
* * *
who
* * *
* * *
any
fails to check out
by the time agreed upon,” id. § 509.141(1), if the establishment
“notif[ies] such guest that the establishment no longer desires to
entertain the guest,” “request[s] that such guest immediately
depart from the establishment,” and “tender[s] to such guest the
unused portion of [any] advance payment,” id. § 509.141(2).
The
18
statute further provides that “[a]ny guest who remains or attempts
to remain in any such establishment after being requested to leave
is guilty of a misdemeanor,” id. § 509.141(3), and that the
establishment “may call upon any [state] law enforcement officer”
to “arrest” “any guest who violates subsection (3) in the presence
of the officer,” id. § 509.141(4).
Petitioner’s reliance on Section 509.141 is misplaced.
To
begin, it is unclear whether petitioner qualified as a “guest”
under Section 509.141, given that the motel room was registered in
another person’s name.
petitioner
qualified
application here.
See Pet. App. 9.
as
a
“guest,”
But even assuming that
the
statute
still
has
no
That is because the statute speaks only to when
a “guest” may be “removed” from the premises or “arrest[ed]” for
refusing to leave.
Fla. Stat. § 509.141(1)-(4) (2017); see Brown
v. State, 891 So. 2d 1120, 1120 (Fla. Dist. Ct. App. 2004)
(determining that because a “motel manager did not comply with the
statute,” a motel guest could not be “arrest[ed]” for “remain[ing]
in the motel room”).
The statute does not address the rights of
someone not physically on the premises at all, who would not even
be present to receive the specified notice.
And it does not
address the lawfulness of any entry into a guest’s motel room,
whether by motel employees, law enforcement officers, or anyone
else -- let alone grant a motel guest an “indefinite possessory
interest” in a room.
Pet. App. 19 n.7.
Thus, even if petitioner
qualified as a “guest” under Section 509.141, the court of appeals
19
correctly recognized that it would not support petitioner.
Ibid.;
see Elk Grove Unified Sch. Dist. v. Newdow, 542 U.S. 1, 16 (2004)
(explaining that this Court’s “custom on questions of state law
ordinarily is to defer to the interpretation of the Court of
Appeals for the Circuit in which the State is located”).
b.
Petitioner does not identify any conflict of authority
on the relevance of Fla. Stat. § 509.141 (2017) to Fourth Amendment
analysis.
Nor does he identify any conflict on whether, and under
what circumstances, a short-term motel guest retains a reasonable
expectation of privacy in his room after checkout time.
Indeed,
petitioner acknowledges (Pet. 18) that the courts of appeals
“generally agree that a hotel guest loses his or her reasonable
expectation of privacy at checkout time.”
See United States v.
Creighton, 639 F.3d 1281, 1286 (10th Cir. 2011); United States v.
Lanier, 636 F.3d 228, 232 (6th Cir. 2011); United States v. Dorais,
241 F.3d 1124, 1129 (9th Cir. 2001); United States v. Kitchens,
114 F.3d 29, 32 (4th Cir. 1997); United States v. Rahme, 813 F.2d
31, 34 (2d Cir. 1987); United States v. Ramirez, 810 F.2d 1338,
1341 (5th Cir.), cert. denied, 484 U.S. 844, 482 U.S. 908, and 481
U.S. 1072 (1987); United States v. Larson, 760 F.2d 852, 855
(8th Cir.), cert. denied, 474 U.S. 849 (1985); United States v.
Akin, 562 F.2d 459, 464 (7th Cir. 1977), cert. denied, 435 U.S.
933 (1978); United States v. Parizo, 514 F.2d 52, 54 (2d Cir.
1975).
20
Rather, petitioner contends (Pet. 18) that the decision below
conflicts with various decisions “holding that a holdover tenant
retains
a
reasonable
expectation
of
privacy
--
even
after
termination of the lease -- to the extent required by state
landlord-tenant law or evictions statutes.”
See United States v.
Washington, 573 F.3d 279, 285 (6th Cir. 2009); State v. Jacques,
210 A.3d 533, 541-542 (Conn. 2019); State v. Hinton, 78 A.3d 553,
565 (N.J. 2013); State v. Dennis, 914 N.E.2d 1071, 1076-1078 (Ohio
Ct. App. 2009); Morse v. State, 604 So. 2d 496, 500-501 (Fla. Dist.
Ct. App. 1992); Blanco v. State, 438 So. 2d 404, 405 (Fla. Dist.
Ct. App. 1983).
None of those decisions, however, involved a
“short-term hotel guest like [petitioner].”
Pet. App. 15.
And as
the Sixth Circuit has explained, a short-term hotel guest presents
a different circumstance, because “[t]here is a presumption * * *
that hotel guests will check out at the designated time and their
right in the premises does not automatically continue for some
indefinite period.”
Washington, 573 F.3d at 285.
Petitioner thus
errs in asserting the existence of a conflict of authority.
3.
In all events, this case would be a poor vehicle for
further review of either question presented because, even if
petitioner were to prevail on both questions, his suppression
motion should still be denied.
Even assuming that neither search
of the motel room was justified, all of the evidence found in the
room would still be admissible under the inevitable-discovery
doctrine because the hotel staff in the ordinary course would have
21
entered the room to clean, discovered the firearm and the heroin,
and contacted the police.
See 2017 WL 5162819, at *6; see also
Strieff, 136 S. Ct. at 2061.
Thus, regardless of the resolution
of the questions presented, the outcome of this case would be the
same.
No further review is warranted.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
JEFFREY B. WALL
Acting Solicitor General
DAVID P. BURNS
Acting Assistant Attorney General
WILLIAM A. GLASER
Attorney
JANUARY 2021
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