United States v. Ramirez ( 2023 )

Case: 22-50042 Document: 00516745856 Page: 1 Date Filed: 05/10/2023
United States Court of Appeals
for the Fifth Circuit United States Court of Appeals
Fifth Circuit
FILED
May 10, 2023
No. 22-50042
Lyle W. Cayce
Clerk
United States of America,
Plaintiff—Appellee,
versus
Albert Ramos Ramirez, Jr.,
Defendant—Appellant.
Appeal from the United States District Court
for the Western District of Texas
USDC No. 5:20-CV-334
Before Dennis, Elrod, and Ho, Circuit Judges.
Jennifer Walker Elrod, Circuit Judge:
Defendant Albert Ramirez was convicted of being a felon in
possession of a firearm after law enforcement officers discovered a gun in his
jacket during a warrantless search. The sole question on appeal is whether,
by tossing his jacket over a fence onto his mother’s property, Ramirez
forfeited his property or privacy interest in the jacket, thereby freeing officers
to seize and search the jacket heedless of Fourth Amendment constraints.
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He did not. Whether considered under the rubric of Ramirez’s
property rights or that of his reasonable expectation of privacy, Ramirez’s
jacket continued to enjoy Fourth Amendment protections because Ramirez
did not demonstrate an intent to abandon it. As the Government has not
argued that an exception to the Fourth Amendment’s warrant requirement
applied to the search, we vacate and remand for further proceedings not
inconsistent with this opinion.
I
When Officer Christopher Copeland of the San Antonio Police
Department began his shift, he was told to be on the lookout for a truck that
was registered to Ramirez’s mother. Accordingly, Officer Copeland visited
her address several times during his patrol. Upon driving up the second time,
he discovered the truck, with Ramirez in the driver’s seat, at an intersection
catty-corner to the mother’s house. He then observed Ramirez roll through
a stop sign before pulling into his mother’s driveway. Officer Copeland
initiated a stop in response to the traffic violation.
But at that point Ramirez was already exiting the vehicle, which was
now parked in front of his mother’s chain link fence. A female passenger also
exited the vehicle. Officer Copeland observed Ramirez walk toward the gate
and toss his jacket over the fence into his mother’s yard and onto the back
corner of a closed trash bin.
Ramirez then began to walk around the front of the truck, at which
point Officer Copeland confronted him, patted him down, placed him in
handcuffs, and detained him in the back of his patrol vehicle. Officer
Copeland also detained the female passenger. Officer Copeland later
testified that he felt it was necessary to secure Ramirez and the female
passenger as a safety precaution because they had exited the vehicle without
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being instructed to do so and because the female passenger attempted to
approach the truck multiple times despite being instructed not to.
Officer Copeland advised Ramirez that he had been stopped because
he ran a stop sign, to which Ramirez replied, “my bad.” While patting him
down, Officer Copeland asked Ramirez whether he had any weapons, and
Ramirez responded that he did not. He then asked Ramirez for permission
to search the truck, which Ramirez gave. No contraband was found in the
truck.
Officer Ryan Cahill arrived soon thereafter, whereupon Officer
Copeland asked Officer Cahill to reach over the fence to retrieve the jacket
and, searching it, discovered a gun in one of its pockets. Officer Copeland
did not ask for consent to search the jacket or to enter the property.
Ramirez was charged with being a felon in possession of a firearm. He
moved to suppress the gun, arguing, as relevant here, that he did not abandon
his jacket by tossing it over his mother’s fence and that its search therefore
violated his rights under the Fourth Amendment.
A suppression hearing was held in which the Government’s primary
witness was Officer Copeland. Testimony showed that Ramirez had lived at
his mother’s house most of his life, including into his adulthood, and that he
still came to her house almost daily for meals and to check on and make
breakfast for her. Evidence also showed that Ramirez regularly received mail
at his mother’s address, including bills, and that his criminal history and his
most recent ID both linked him to his mother’s address.
The district court ultimately denied the motion to suppress,
concluding that Ramirez abandoned his jacket. With the gun admitted,
Ramirez pleaded guilty and was sentenced to 46 months’ incarceration. He
now appeals his conviction.
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II
The relevant facts are undisputed. The legal questions raised by
Ramirez about the constitutionality of Officer Copeland’s conduct are
reviewed de novo. United States v. Aguilar, 973 F.3d 445, 448 (5th Cir. 2020).
A
From the late 1960s until quite recently, Fourth Amendment inquiries
focused exclusively on whether challenged governmental action intruded on
the challenger’s “reasonable expectation of privacy”—a formulation taken
from Justice Harlan’s concurrence in the seminal case of Katz v. United
States.1 This was the approach followed by the district court.
One of the many ways a criminal suspect can forfeit his reasonable
expectation of privacy, and thus Fourth Amendment protection, is by
abandonment—the quintessential examples being a fleeing suspect who
abandons contraband by tossing it to the ground as he runs from police and
the suspect who abandons an item by insisting that it does not belong to him.
In cases of alleged abandonment, courts look to “[a]ll relevant circumstances
existing at the time” to determine “whether the person prejudiced by the
search had voluntarily discarded, left behind, or otherwise relinquished his
interest in the property in question.” United States v. Colbert, 474 F.2d 174,
176 (5th Cir. 1973).
The district court relied on Colbert to conclude that Ramirez
abandoned his jacket, and therefore retained no reasonable expectation of
privacy in its contents, by tossing it over his mother’s fence. But we do not
think it can fairly be said that Ramirez manifested an intent to disclaim
1
389 U.S. 347, 360 (Harlan, J., concurring).
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ownership in his jacket simply by placing it on the private side of his mother’s
fenced-in property line.
This would be a different case if Ramirez had dropped his jacket on
the public sidewalk and ran away, or if he had insisted before the search that
the jacket did not belong to him. It would also be a different case if the
evidence demonstrated that Ramirez was not permitted to leave his
possessions on his mother’s property. But the Government has not offered
any evidence to that effect. To the contrary, the evidence offered at the
suppression hearing overwhelmingly showed that Ramirez was welcome on
the property.
The Government maintains on appeal that “[a] defendant abandons
an object when he throws it to the ground as officers approach.” As Ramirez
points out, however, the authorities cited by the Government for this blanket
rule all involve the critical additional facts that the challenged evidence was
discarded in a public place while the suspect was fleeing arrest. United States
v. Bush, 623 F.2d 388, 390–91 (5th Cir. 1980) (holding that defendant had no
legitimate expectation of privacy in package containing cocaine he hurled to
the ground in a public bowling alley); United States v. Jones, 347 F. App’x
129, 135 (5th Cir. 2009) (holding that defendant abandoned $100 bill and
drugs dropped in a parking lot while running from police); United States v.
Williams, 79 F. App’x 677, 681–82 (5th Cir. 2003) (holding that defendant
abandoned gun he tossed in a stranger’s backyard while running from
police).2 Ramirez did not flee from Officer Copeland or leave his jacket in a
public place.
2
The fourth case cited by the Government, United States v. Silva, 957 F.2d 157 (5th Cir.
1992), is inapposite. There the court found that the defendant had been lawfully seized
before he disclosed the evidence he sought to suppress. Id. at 161.
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The Government also argues that Ramirez “manifested an intent to
abandon the jacket” when he walked away from the jacket and towards
Officer Copeland. For support the Government relies, as did the district
court, on Colbert. But the Government overstates the holding in that case
too. Colbert relied on “[a]ll relevant circumstances existing at the time”—
i.e., that the defendants had verbally disclaimed ownership of their briefcases,
placed the briefcases on a public sidewalk, and walked away. Ramirez, by
contrast, did not disclaim ownership of his jacket, did not place it in a public
place, and consequently did not walk away in a manner consistent with an
intent to abandon it. To the contrary, he tossed it over the fence and onto his
mother’s property.3
Finally, the Government argues that Ramirez “implicitly den[ied] the
jacket and the pistol in its pocket” when, while being patted down, he insisted
that he did not have a gun. It is true that a suspect may relinquish his privacy
interest in an item by disclaiming ownership of it, as Colbert demonstrates.
But the Government did not identify, and we have not found, any case
holding that a suspect loses his reasonable expectation of privacy in an item
by lying about its contents.
The facts of this case parallel those of our sister circuit’s decision in
United States v. McClendon, 86 F. App’x 92 (7th Cir. 2004). There law
enforcement seized a defendant’s satchel, which the defendant had placed
on his open bedroom windowsill. Id. at 94. The government argued that the
defendant had abandoned the satchel, and thus retained no reasonable
3
The Government also cites United States v. Johnson, in which a defendant was held to
have lost his reasonable expectation of privacy in his fanny pack because he left it in his
neighbor’s home against his neighbor’s express wishes. No. 07-30955, 2008 WL 3876550*3 (5th Cir. 2008 Aug. 21, 2008). Again, the evidence in this case does not show that
Ramirez was unwelcome on his mother’s property.
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expectation of privacy in its contents, by placing it where it was easily
accessible to passersby. Id. The Seventh Circuit disagreed, distinguishing
cases like those the Government relies on here because “[t]he Fourth
Amendment does not protect an individual’s privacy only if he ensures that
his possessions are placed beyond the grasping reach of his fellows.” Id. at
94. In the Seventh Circuit’s view, “placing an item on one’s own bedroom
window sill is quite different than tossing an item on the ground near a public
street.” Id. at 95.
This case is also like United States v. Sanders, in which a defendant left
an airport without claiming her luggage. 719 F.2d 882 (6th Cir. 1983). The
defendant told airport agents that she had not claimed her bags because she
was not going home immediately. Id. at 886. But she never denied ownership
of the bags. Id. In deciding that the defendant retained a reasonable
expectation of privacy in her luggage, the court observed that “[o]ne can
properly infer from her words and actions that [the defendant] continued to
indicate she had an interest in keeping the contents private.” Id. at 886. See
also United States v. James, 353 F.3d 606, 616 (8th Cir. 2003) (“We are
convinced that a person does not abandon his property merely because he
gives it to someone else to store.”); United States v. Eden, 190 F. App’x 416,
425 (6th Cir. 2006) (“[A] defendant must do more than merely walk away
from something as private as a suitcase to support a finding of
abandonment.”).
Like the placement of a satchel on a windowsill, or of baggage with
airport personnel, Ramirez’s placement of his jacket on his mother’s
property does not support an inference of abandonment. To the contrary,
Ramirez’s conduct indicates a continued interest in keeping the contents of
the jacket private. He placed it where he could expect it would be safe, and
where he could return to it later.
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While Ramirez’s actions might support the inference that Ramirez
intended to conceal his jacket and its contents from Officer Copeland, they
do not evince an intent to discard, leave behind, or otherwise disavow an
ownership or privacy interest in the jacket. In the absence of alternative
arguments from the Government, we hold that Ramirez did not lose his
reasonable expectation of privacy in the jacket or its contents, and that
Officer Copeland’s search was subject to Fourth Amendment constraints.
B
The dissenting opinion comes to the opposite conclusion based on the
principle that an item is abandoned if “discard[ed] . . . in a location that is
easily accessible to the public.” Post, at 13. We agree with the premise, so
far as it goes. But Ramirez did not discard his jacket or expose it to the public.
He placed it on family property before walking up to Officer Copeland, and
he remained nearby throughout his interaction with Copeland. It defies
common sense to infer from these acts that Ramirez intended to abandon his
jacket.
For much the same reason, authorities expounding the Fourth
Amendment protection applicable to garbage are inapplicable. Ramirez did
not throw his jacket away. A person who intends for an item to go to the
dump does not do the sorts of things that Ramirez did with his jacket. Again,
Ramirez put his jacket down after exiting his vehicle and before walking up
to Officer Copeland. Ramirez remained only a few paces away from the
jacket while speaking with Officer Copeland. And there is no reason to think
that Ramirez would not have retrieved the jacket before going in for the night.
In short, the record does not support the idea that Ramirez abandoned his
jacket in the way that one abandons trash.
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III
We reach the same conclusion applying the independent property-
rights analysis set forth in United States v. Jones, 565 U.S. 400 (2012). In
Jones, the Supreme Court held that, separate and apart from the Katz
analysis, the Fourth Amendment must “at a minimum” restrict “physical
intrusion[s that] would have been considered a ‘search’ within the meaning
of the Fourth Amendment when it was adopted.” Id. at 404–05. After Jones,
the Fourth Amendment is understood to protect against “government
trespass upon the areas (‘persons, houses, papers, and effects’) it
enumerates” in addition to reasonable expectations of privacy. Id. at 406.
See also Florida v. Jardines, 569 U.S. 1 (2013) (following the approach
outlined in Jones).
The Government does not dispute that the Fourth Amendment
extends to protect a person’s clothing. Cf. Jones, 565 U.S. at 404 (suggesting
an expansive understanding of the term “effects” in deeming it “beyond
dispute that a vehicle is an ‘effect’ as that term is used in the Amendment”).
See also United States v. Edwards, 415 U.S. 800, 805 (1974) (describing
prisoner’s clothing as “the effects in his immediate possession”); Warden,
Md. Penitentiary v. Hayden, 387 U.S. 294, 320 (1967) (Douglas J., concurring)
(observing that “[a]rticles of clothing are covered [by the text of the Fourth
Amendment] as well as papers”). Instead, the Government maintains that
Ramirez forfeited his property interest in his jacket when he tossed it over his
mother’s fence and walked away.
We are unaware of any cases expounding on the interplay between
abandonment and Jones’s property-rights rubric. Nevertheless, the method
prescribed by Jones is clear: the Government’s position must rise or fall
according to its consistency with the longstanding common law property
rights that the Fourth Amendment was originally understood to protect. Cf.
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Richmond, 915 F.3d at 358 (“[I]n concluding that attaching a GPS to the
exterior of a vehicle was a trespass, Jones relied on its reading of the common
law of trespass as it existed in 1791 when the Fourth Amendment was
ratified.”).
Courts through both ratification periods treated an owner’s intent as
the central question in claims of abandonment.4 Comment, Laid, Mislaid,
and Abandoned Property, 8 Fordham L. Rev. 222, 222 (1939). See also 2
William Blackstone, Commentaries 6 (“Property, both in lands and
moveables, being thus originally acquired by the first taker, which taking
amounts to a declaration that he intends to appropriate the thing to his own
use, it remains in him, by the principles of universal law, till such time as he
does some other act which shews and intention to abandon it.”). So,
coincidentally—or perhaps not—it turns out that evidence of intent also
plays the starring role in questions of abandonment under Jones’s property-
rights analysis. Cf. Jardines, 569 U.S. at 14 (2013) (Kagan, J., concurring)
(observing that shared intuitions about the privacy one can reasonably expect
often originate in property law).
Moreover, absent other evidence, the location in which an item had
been left was treated as dispositive evidence of intent in common law
abandonment claims. The case of Livermore v. White, 74 Me. 452 (1883) is
instructive. There the owner of a tannery discovered a large quantity of
animal skins that had been placed in a tanning vat decades earlier. In holding
4
There is ongoing debate over the relevant historical period for determining the original
meaning of enumerated rights incorporated against the states by the Fourteenth
Amendment—that is, whether they should be determined according to prevailing
understandings when those rights were originally ratified in 1791 or when the Fourteenth
Amendment was ratified in 1868. N.Y. Rifle & Pistol Ass’n, Inc. v. Bruen, 142 S. Ct. 2111,
2138 (2022). Like the Court in Bruen, we need not resolve this debate because the relevant
property law principles were consistent through both ratification periods.
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that the skins still belonged to the tannery’s previous owner, the Supreme
Court explained that proof of abandonment requires showing both “the
intention to abandon and the external act by which the intention is carried
into effect.” Id. at 455. The placement of the skins in the vat showed the
opposite intention, as “the act was one of preservation—the proprietor
expending labor upon his property thereby to enhance its value. It was an act
which excludes the very idea of abandonment.” Id.The same principle is illustrated in the earlier case of McLaughlin v.
Waite, which held that “[i]f chattels are found secreted in the earth, or
elsewhere, the common law presumes the owner placed them there for
safety, intending to reclaim them.” 5 Wend. 404, 405 (N.Y. 1830). “[I]f,”
by contrast, “they are found upon the surface of the earth, or in the sea, if no
owner appears to claim them, it is presumed they have been intentionally
abandoned by the former proprietor.” Id. at 405–06.
It follows that Ramirez did not abandon his property interest in his
jacket by tossing it over his mother’s fence. Like the placement of hides in a
tanning vat or the secreting-away of goods in the ground, Ramirez’s
placement of his jacket on family property “excludes the very idea of
abandonment.” He put it for safekeeping where he knew he could find it
again, and where he could trust that strangers—if acting lawfully—would be
unable to get at it.
And so, Ramirez’s jacket enjoyed Fourth Amendment protection
under Jones’s property-rights formulation too.
* * *
We hold that Ramirez did not abandon his jacket by tossing it over his
mother’s fence because he did not thereby manifest an intent to discard it.
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The Government elected to rely exclusively on its abandonment theory,
expressly waiving alternative grounds for affirmance at oral argument.5 We
therefore VACATE Ramirez’s conviction and sentence, as well as the denial
of his motion to suppress, and REMAND for further proceedings consistent
with this opinion.
5
At oral argument, Judge Elrod had the following exchange with the Government’s
attorney:
Judge Elrod: “Okay, you’ve only argued abandonment. So, if we don’t find
abandonment, do you lose?
Counsel: “Well, if the district court was mistaken, I think it goes back to the
district court.”
Oral Argument at 31:15–31:26.
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James C. Ho, Circuit Judge, dissenting:
If you discard an item in a location that is easily accessible to the
public—for example, on top of a garbage can right next to a public sidewalk—
it’s only natural for others to presume that you’ve abandoned that item.
That’s just common sense. And that common-sense intuition is
reflected in our law. There’s no Fourth Amendment violation when a police
officer searches an item that has been abandoned in a public area. See, e.g.,
California v. Greenwood, 486 U.S. 35, 41 (1988) (“society would not accept as
reasonable respondents’ claim to an expectation of privacy in trash left for
collection in an area accessible to the public”); United States v. Compton, 704
F.2d 739, 741 (5th Cir. 1983) (“Compton has no standing to contest the
seizure of the drugs from the trash, having abandoned” it by “toss[ing]” it
“into the trash”).
The facts here are undisputed: Albert Ramirez tossed his jacket onto
a garbage can right next to a public sidewalk.
And that’s abandonment under our longstanding precedents.
Ramirez “was just like the bank robber who having a gun, finds himself
pursued, and in his hope of escaping detection throws the gun into a yard
where, if it is not picked up he might retrieve it.” United States v. Williams,
569 F.2d 823, 826 (5th Cir. 1978). “Such conduct is transparently an
abandonment of the tight grip of ownership and reliance solely on the feeble
hope of re-acquisition.” Id. (emphasis added). And that act of abandonment
is fatal to a claim under the Fourth Amendment, because “‘[o]ne has no
standing to complain of a search or seizure of property he has voluntarily
abandoned.’” Id. (quoting United States v. Colbert, 474 F.2d 174, 176 (5th
Cir. 1973)). Accordingly, I would affirm.
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I.
“It is common knowledge that plastic garbage bags left on or at the
side of a public street are readily accessible to animals, children, scavengers,
snoops, and other members of the public.” Greenwood, 486 U.S. at 40. So
there is no “expectation of privacy,” and thus no Fourth Amendment
protection, when you leave trash “in an area accessible to the public.” Id. at 41(emphasis added).
As the Court further explained, this conclusion was “reinforced by
the unanimous rejection of similar claims by the Federal Courts of Appeals.”
Id. For example, the Court cited United States v. Kramer, 711 F.2d 789 (7th
Cir. 1983). The court there observed that “the special protection the Fourth
Amendment accords . . . does not extend to . . . discarded garbage.” Id. at
792. And that was so even where accessing the garbage required “the police
to trespass a few feet upon the outer edge of his front yard either by reaching
across the fence into the air space above the yard or by stepping across the
fence onto the yard.” Id. at 794.
Numerous other circuit precedents likewise hold that there’s no
Fourth Amendment protection for garbage left on private property in a
manner reasonably accessible to the public. See, e.g., United States v. Segura-
Baltazar, 448 F.3d 1281, 1288 (11th Cir. 2006) (“Even though the trash was
located on Segura-Baltazar’s property, near his garage, there was no
reasonable expectation of privacy because the trash was sufficiently exposed
to the public.”); id. (“[T]here was testimony that the trash near the curb was
three to six feet from the sidewalk, and fifty-five to sixty-five feet from the
house. . . . Regardless of the exact distance, however, the facts we find most
relevant and persuasive are that the garbage was plainly visible and accessible
from the street.”); United States v. Long, 176 F.3d 1304, 1308 (10th Cir. 1999)
(“it is difficult to imagine anyone using an area in which garbage was regularly
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deposited for the intimate activities of the home,” including garbage bags left
on top of a trailer parked in a yard accessible from public alley); United States
v. Redmon, 138 F.3d 1109, 1113 (7th Cir. 1998) (en banc) (applying Greenwood
“in the present case even though it is not strictly a curbside collection,”
because the defendant “chose the front of the joint garage on the shared
driveway-sidewalk”); United States v. Comeaux, 955 F.2d 586, 589 (8th Cir.
1992) (applying Greenwood “even assuming that the garbage cans were within
the curtilage,” because “the garbage was readily accessible to the public”);
United States v. Wilkinson, 926 F.2d 22, 27 (1st Cir. 1991) (applying
Greenwood even where garbage was left on “lawn next to the curb,” rather
than “on the curb itself”).
II.
The majority “agree[s] with the premise” that “an item is abandoned
if discarded in a location that is easily accessible to the public.” Ante, at 8
(cleaned up).
And that’s exactly what happened here. As the majority
acknowledges, Ramirez “toss[ed] his jacket over the fence into his mother’s
yard and onto the back corner of a closed trash bin.” Id. at 2. So Ramirez
threw his jacket in an area “easily accessible to the public”—as
demonstrated by the fact that the jacket was subsequently picked up by one
of the officers on the scene.
Nevertheless, the majority contends that Ramirez did not abandon the
jacket because (1) he “remained only a few paces away from the jacket while
speaking with” the officers on the scene, and (2) “there is no reason to think
that Ramirez would not have retrieved the jacket before going in for the
night.” Id. at 8.
But remaining “a few paces away” while speaking with law
enforcement is not inconsistent with abandonment. We’ve repeatedly found
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abandonment despite the fact that the defendant remained in close proximity
to the abandoned item. See, e.g., United States v. Thomas, 12 F.3d 1350, 1366–
67 (5th Cir. 1994); United States v. Canady, 615 F.2d 694, 697 (5th Cir. 1980).
Nor does one’s hope to re-acquire the abandoned item alter the
conclusion that the item has indeed been abandoned. See, e.g., Williams, 569
F.2d at 826 (defendant’s “hope of re-acquisition” does not alter finding of
abandonment).
I respectfully dissent.
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