Lead Opinion
.This appeal requires us to decide whether the district court should have held an evidentiary hearing before it denied Reynaldo Castillo’s motion to vacate his sentence for his counsel’s failure to move to suppress the fruits of a warrantless search and to dismiss his indictment. Before conducting the search, a pretrial intervention officer received a tip that Castillo possessed a firearm in violation of his pretrial intervention agreement. The officer searched Castillo’s house, over his objection, and observed a bolt-action rifle in his bedroom. Based on that information, the police obtained a search warrant for the house, where they found 13 guns. Federal authorities then convicted Castillo of illegally possessing and making guns, 26 U.S.C. §§ 5861, 5871. He later filed a motion to vacate, 28 U.S.C. § 2255, which the district court denied without an eviden-tiary hearing. We conclude that the war-rantless search of Castillo’s house was reasonable because the pretrial intervention officer had reasonable suspicion, because the supervision permitted by the pretrial intervention agreement gave Castillo a diminished expectation of privacy, and because the state has strong interests in the effectiveness of its pretrial intervention program. We affirm the denial of Castillo’s motion without an evidentiary hearing.
I, BACKGROUND
In 2008, Reynaldo Castillo entered a pretrial intervention program as part of a deferred prosecution agreement “with the State of Florida. Florida offers the program to first-time offenders and some, second-time offenders, Fla. Stat. § 948.08(2), who are then supervised by probation officers. Although. Castillo did not -plead guilty in court, he confessed to five counts of burglary and one count of dealing in stolen property. Castillo’s pretrial intervention .agreement had several conditions, including that he would “neither possess [nor] carry any firearm or weapon,” that he would “truthfully answer all inquiries by [his] Pretrial Intervention Officer,” that “the officer may visit '[his] home ... or elsewhere without [his] prior approval,” that he would “comply with all instructions he or she may give [him],” and that he would “submit to a urinalysis, breathalyzer, or blood tests at any time requested by [his] Pretrial Intervention Officer.” If Castillo violated any of these conditions during the 18 months of the program, Florida reserved the right to prosecute him for the charges to which he had confessed.
While Castillo was in the program, Kimberly Greene, the mother of his ex-wife, informed the local probation office that Castillo had a gun. She faxed the officer on duty a copy of -a MySpace page with a photograph of a m'an who appeared to be Castillo. In the photograph, the man held a gun, wore a mask and goggles, and extended his middle finger. The page was entitled “To all you Greene’s FUCK YOU! your’re [sic] all Reynaldo is having a great time with his friends, cause I hang out with female friends.” It mentioned Castillo’s ex-wife by name and insulted her and her family members'. At the bottom it announced, “I promise i will get all of you before i go.”
The probation officer on duty, Louis Kurtz, went to Castillo’s house to look for the gun. A police officer who accompanied Kurtz for security felt the hood of Castillo’s car, which was hot. Kurtz knocked loudly and called Castillo’s home and cell phones, but it took about 15 minutes for Castillo to open the door. Castillo denied that he had a gun and' objected to the
'Based on Kurtz’s observations, two police officers applied for a warrant to search Castillo’s house. In their affidavit, they swore that Castillo unlawfully possessed firearms “in violation of the laws of the State of Florida, to-wit: The laws prohibiting the possession of firearms in violation of terms of probation contrary to section 948.06.” They also stated the details of Kurtz’s search and that the pretrial intervention agreement prohibited Castillo from having a firearm. After a state judge issued the warrant, the police seized 13 firearms and over 7,000 rounds of ammunition from Castillo’s house.
Federal agents later arrested Castillo, and a jury convicted him of possession of an unregistered short-barreled rifle, 26 U.S.C. § 5861(d); possession of a short-barreled rifle not identified by serial number, id. § 5861(i); possession of an unregistered machine-gun receiver, id. § 5861(d); making a machine-gun receiver, id. § 5861(f); and making a machine gun, id. § 5861(f). The district court sentenced Castillo to 96 months of imprisonment and 3 years of supervised release. We upheld the convictions on appeal. United States v. Castillo,
In 2012, Castillo moved to vacate his convictions on six grounds, only two of which are before us now. First, he alleged that his trial counsel was ineffective because he “failed to move the Court* to suppress any and all evidence obtained by or as a result 6f probation officer Louis Kurtz’s warrantless and demonstrably illegal search of Castillo’s residence;” Second, he alleged that his trial counsel was ineffective because he “failed to move the Court to dismiss the indictment based upon Probation Officer Louis Kurtz’s illegal search of Castillo’s residence.” The district court denied Castillo’s.motion without an evidentiary hearing. We granted a certificate of appealability limited to the following question: “Whether the District Court erred in denying, without an eviden-tiary hearing, Mr. Castillo’s claim that counsel rendered ineffective assistance by failing to move for suppression of the evidence obtained through the fruits of a warrantless search of his house, or for failing to move for dismissal of the indictment.”
II. STANDARD OF REVIEW
“We review the denial of an evidentiary hearing for abuse of discretion.” Diveroli v. United States, 803, F.3d 1258, 1262 (11th Cir.2015). “Unless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief, the court shall ... grant a prompt hearing thereon....” 28 U.S.C. § 2255(b). We may affirm on any ground supported by the record.” LeCroy v. United States,
III. DISCUSSION
Because Castillo’s motion’ failed-to allege a constitutional violation, he was not entitled to an evidentiary hearing. To prevail on a claim of ineffective assistance of counsel, a prisoner must prove that his counsel rendered deficient performance and that he was prejudiced by the deficient performance. Strickland v. Washington,
The warrantless search of Castillo’s home was constitutional. Counsel did not perform deficiently, arid Castillo suffered no prejudice.
The Fourth Amendment guarantees “[t]he right of the people to be secure in their persons, houses, papers, and. effects, against unreasonable searches and seizures.” U.S. Const. Amend. IV. “ ‘[U]pder [the] general Fourth Amendment approach’ we ‘examin[e] the totality of the circumstances’ to determine whether a search is reasonable within the meaning of the Fourth Amendment.” Samson v. California,
We conclude that the warrantless search of Castillo’s home was reasonable. Castillo had a diminished expectation of privacy because of his participation in pretrial intervention. Moreover; Florida has important interests in rehabilitating individuals in pretrial intervention and preventing them from offending again. And Officer Kurtz had reasonable suspicion to conduct the search.
Castillo’s participation in pretrial intervention reduced his expectation of privacy. “The expectations of privacy of an individual taken into police custody ‘necessarily [are] of a diminished scope.’ ” Maryland v. King, — U.S. —,
Florida has interests in rehabilitating participants in pretrial intervention and preventing them from reoffending. The Supreme Court has “repeatedly acknowledged- that a State’s interests in reducing recidivism and thereby promoting reintegration and positive citizenship among probationers- and parolees warrant privacy intrusions that would not otherwise be tolerated under the Fourth Amendment.” Samson,
Warrantless searches of participants in pretrial intervention to ensure compliance with the program can be reasonable under the Fourth Amendment. As an initial matter, the threat of warrant-less searches may deter wrongdoing before it begins. Cf. United States v. Kincade,
Officer Kurtz was entitled to conduct a warrantless search of Castillo’s house so long as he had reasonable suspicion of a crime or a violation of the pretrial intervention program. “Although the Fourth Amendment ordinarily requires the degree of probability embodied in the term ‘probable cause,’ a lesser degree satisfies the Constitution when the balance of governmental and private interests makes such a standard reasonable.” Knights,
Kurtz had reasonable suspicion based on the tip and Castillo’s behavior that Castillo possessed a firearm in violation of his pretrial intervention agreement. Castillo’s former mother-in-law, who served as a victim’s advocate for the county, told Kurtz about the MySpace page and faxed him a copy of it. The page depicted a man who appeared to be Castillo holding a gun and extending his middle finger while wearing tactical gear. The author of the page told Castillo’s ex-wife and her family, “FUCK YOU!” and threatened to “get all of [them].” When Kurtz arrived at the house, it took about 15 minutes for Castillo to open the door. Taken together, these facts gave Kurtz reasonable 'suspicion to search the house. Because the search of Castillo’s house was constitutional, he cannot establish deficient performance or prejudice for his counsel’s failure to move to suppress the fruits of the search or dismiss the indictment.
We do not consider Castillo’s argument that the search warrant was invalid because it failed to identify a crime, and we strike the pprtions of his briefs that address this issue. Our review is limited to the issue specified in the certificate of appealability. Murray v. United States,
IV. CONCLUSION
We AFFIRM' the denial óf Castillo’s motion to vacate his sentence.
Concurrence Opinion
concurring:
I agree that Castillo cannot establish deficient performance' or prejudice for his counsel’s failure to move to suppress the fruits of the search or dismiss the indictment because the search of his house was not constitutionally infirm. Castillo had a diminished expectation of privacy as a participant in the pretrial interventioh (“PTI”) program, and Officer Kurtz had reasonable suspicion to search the premises.
I write separately, however, to. draw a limiting principle around the majority’s .extension of the Court’s decision in United States v. Carter,
While I agree that Castillo’s participation in the PTI program reduced his expectation of privacy, I disagree that it did so to the extent and degree that the expectation of privacy is réduced for probationers and parolees. Similarly, I disagree that the government’s interest in monitoring PTI participants is necessarily as high as its interest in monitoring probationers and parolees. The Supreme Court in United States v. Knights,
First, as to Castillo’s privacy interests, privacy rights under the Fourth Amendment exist on a continuum. On one end of the continuum sit prisoners whose privacy interests are extinguished by judgments placing them in custody. Hudson v. Palmer,
The Supreme Court has recognized that differing degrees of privacy interests lie between the two margins. For example, in Knights, the Court held that a-police officer’s warrantless search of a probationer’s home was reasonable.
The Supreme Court later made clear that “[o]n this continuum, parolees have fewer expectations of - privacy than probationers, because. parole is more akin to imprisonment than probation is to imprisonment.” Samson v. California,
As an offender -without a serious criminal history, Castillo entered into the PTI Agreement with the Palm Beach County State Attorney’s Office. To enter the PTI Agreement, Castillo admitted to burglary and dealing in stolen property by use of the internet, but he did not plead guilty to those crimes in a court of law. In exchange for the state’s promise not to prosecute, Castillo agreed that a PTI officer “may visit [Castillo’s] home, employment, school, or elsewhere without [Castillo’s] prior approval and comply with all instructions he or she might give [Castillo].”
Unlike the conditions of probation at issue -in Knights, Castillo’s PTI conditions were not “a form of criminal sanction” akin to incarceration that were “imposed by a court 'upon an offender after verdict, finding, or plea of guilty.” Knights,
Additionally, a PTI participant waives important rights, such as the right to speedy trial. Fla. Stat. § 948.08(2). But the waiver of these rights is not “punishment[ ] for criminal convictions,” Knights,
Although I agree that a PTI participant has a diminished expectation of privacy compared to the general public, the PTI participant cannot be considered commensurate with a probationer or parolee on the continuum of Fourth Amendment privacy rights in light of these patent differences.
Second, on the other side of the Knights balancing test, the government’s. interest in monitoring PTI participants is not as demonstrably strong as the government’s interest in monitoring probationers or parolees. In Knights and Samson, the Court determined that the government has an “overwhelming interest” in monitoring probationers and parolees, which warrants
Specifically, the Court in Knights credited “the very assumption of the institution of probation” that a probationer is “more likely than the ordinary citizen to violate the law.” Knights,
Fol|owing Knights, this court in Carter stated that the government’s interest in preventing a probationer from committing further crimes was “high.”
Although the propensity of a PTI participant to offend may exceed that of the general public, it is unclear on this record whether that possible propensity is .identical to the verified proclivity of probationers that was presented in Knights or of parolees that was presented in Samson. Participation in the PTI program is available to only a “first offender” or “person previously convicted of not more than one nonviolent misdemeanor.” Fla. Stat. § 948.08(2). As a PTI participant without a serious criminal history, Castillo stands in contrast to the Carter probationer, whose history of drug and violence-related felonies shaped the government’s “particularly high” interest. Therefore, the government does not necessarily have the same substantial interest in monitoring a PTI participant like Castillo as it does in monitoring probationers, and parolees.
Without equating Castillo to a probationer or parolee, I nevertheless conclude that the particular circumstances surrounding Castillo’s situation do “not sway the Knights balancing test such that [Officer Kurtz] needed more than reasonable suspicion to conduct a search.” United States v. Yuknavich,
