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United States v. Robert Lewis Morgan
713 F. App'x 829
| 11th Cir. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Robert Lewis Morgan
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Oct 24, 2017
Citation: 713 F. App'x 829
Docket Number: 17-10582 Non-Argument Calendar
Court Abbreviation: 11th Cir.