United States v. Robert Lewis Morgan
713 F. App'x 829
| 11th Cir. | 2017Background
- Robert Morgan entered a conditional guilty plea to conspiracy to import flakka, aggravated identity theft, and money laundering, reserving only limited appellate rights to contest suppression of cellphone evidence.
- Morgan reserved two specific suppression challenges: (1) lawfulness of discovery of 14 false Florida driver's licenses, and (2) whether the government unreasonably delayed obtaining a warrant to search his cellphone. Other suppression-related arguments were not preserved and were waived.
- Law enforcement seized Morgan’s cellphone and held it for 17 days before obtaining a warrant to search its contents.
- Morgan admitted the phone had been used in illegal activity and that another person used it to commit crimes; he did not request return of the phone.
- Agents began drafting the warrant the day after seizure; the primary agent left town but arranged for other agents to present the warrant and deliver the phone to a forensic analyst.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Morgan waived various suppression claims by pleading guilty conditionally | Morgan challenged seizure, arrest, girlfriend’s consent, statements, and delay | Government: Morgan’s conditional plea preserved only specified challenges; other grounds were waived | Court: Most suppression claims waived; only delay in obtaining warrant to search cellphone preserved |
| Whether a 17‑day warrantless seizure of the cellphone (with probable cause) violated the Fourth Amendment | Morgan: 17‑day delay was unreasonable and violated Fourth Amendment | Government: probable cause existed and agents diligently pursued a warrant; temporary seizure was reasonable | Court: Seizure reasonable; government acted diligently; no Fourth Amendment violation |
| Effect of Morgan’s admissions about phone use on privacy interest | Morgan: retained possessory privacy interest despite admissions | Government: admissions diminished Morgan’s privacy interest and increased government interest in preserving evidence | Court: Admissions reduced Morgan’s privacy interest and weighed for reasonableness of delay |
| Whether law enforcement acted diligently in obtaining the warrant despite agent’s travel | Morgan: delay reflected unreasonable law enforcement conduct | Government: agents began warrant drafting immediately and delegated tasks when primary agent left town | Court: government acted diligently (delegation and prompt steps supported reasonableness) |
Key Cases Cited
- United States v. Patti, 337 F.3d 1317 (11th Cir. 2003) (guilty pleas generally waive nonjurisdictional defects)
- Illinois v. McArthur, 531 U.S. 326 (2001) (temporary warrantless seizures may be reasonable if police diligently obtain a warrant)
- United States v. Laist, 702 F.3d 608 (11th Cir. 2012) (totality-of-circumstances test and diligence inquiry for warrant delay)
- United States v. Johns, 469 U.S. 478 (1985) (failure to request return of seized property undermines delay-based Fourth Amendment claims)
- United States v. Mitchell, 565 F.3d 1347 (11th Cir. 2009) (delegation to other officers can show reasonableness of delay)
