State of Florida v. Ricardo Fernandez
CourtDistrict Court of Appeal of Florida
Date FiledMarch 25, 2022
Docket2D19-1184
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
STATE OF FLORIDA,
Appellant,
v.
RICARDO L. FERNANDEZ,
Appellee.
No. 2D19-1184
March 25, 2022
BY ORDER OF THE COURT:
Upon consideration of appellee's motion for rehearing en banc
and motion for certification of a question of great public importance
to the Florida Supreme Court,
IT IS ORDERED that the motion for rehearing en banc is
granted pursuant to Florida Rule of Appellate Procedure 9.331(d)(3).
The opinion dated January 6, 2021, is withdrawn, in part, and the
attached opinion replaces that portion of the opinion reversing and
remanding for a new suppression hearing and further certifies
conflict with Taylor v. State, 326 So. 3d 115 (Fla. 1st DCA 2021);
State v. Martin, 287 So. 3d 645 (Fla. 4th DCA 2019); State v. Abeles,
483 So. 2d 460 (Fla. 4th DCA 1986); Morales v. State, 407 So. 2d
321 (Fla. 3d DCA 1981); St. John v. State, 400 So. 2d 779 (Fla. 1st
DCA 1981); and Costner v. State, 392 So. 2d 16 (Fla. 3d DCA 1981).
We leave undisturbed the original panel's decision affirming without
comment the trial court's granting of the motion to suppress. The
motion for certification is denied. No further motions will be
entertained.
I HEREBY CERTIFY THE FOREGOING IS A
TRUE COPY OF THE ORIGINAL COURT ORDER.
MARY ELIZABETH KUENZEL, CLERK
2
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
STATE OF FLORIDA,
Appellant,
v.
RICARDO L. FERNANDEZ,
Appellee.
No. 2D19-1184
March 25, 2022
Appeal from the Circuit Court for Polk County; J. Kevin Abdoney,
Judge.
Ashley Moody, Attorney General, Tallahassee, and Elba Caridad
Martin, Assistant Attorney General, Tampa, for Appellant.
Howard L. Dimmig, II, Public Defender, and Daniel Muller,
Assistant Public Defender, Bartow, for Appellee.
EN BANC
SMITH, Judge.
The State appeals the trial court's nonfinal order granting
Ricardo Fernandez's motion to suppress, which found that the
affidavit used to obtain an anticipatory search warrant was deficient
and the good faith exception to the warrant requirement did not
apply. See Fla. R. App. P. 9.030(b)(1)(B); 9.140(c)(1)(B); see also
§§ 924.07(1)(l), .071(1), Fla. Stat. (2017). The original panel
affirmed without comment the merits of the trial court's granting of
the motion to suppress, which found the affidavit used to obtain the
anticipatory search warrant was deficient and the good faith
exception to the warrant requirement did not apply. That portion of
the opinion is left undisturbed as it is not the subject of our en
banc review. In addition to challenging the basis for the order
granting the motion to suppress as found by the trial court, the
State also argues for the first time on appeal that Mr. Fernandez
lacked "standing" under the Fourth Amendment to complain about
the invalid warrant.1 Because the State did not preserve the
1 Although the issue here is generally framed as one of
"standing," the Supreme Court in Rakas v. Illinois, 439
U.S. 128, 99 S.Ct. 421, 58 L.Ed.2d 387 (1978), refused to
employ only the traditional concept of standing when
analyzing Fourth Amendment rights; instead, it stated
that "the definition of those rights is more properly placed
within the purview of substantive Fourth Amendment law
than within that of standing." Id. at 140, 99 S.Ct. 421.
State v. Washington, 884 So. 2d 97, 98 (Fla. 2d DCA 2004).
2
"standing" argument below, that argument does not alter the
original panel's affirmance of the order on appeal. See § 924.051(3);
State v. Jefferson, 758 So. 2d 661, 666 (Fla. 2000) (explaining that
failure to properly preserve error is not a limitation on the appellate
court's subject matter jurisdiction and should result in affirmance).
We grant Mr. Fernandez's motion for rehearing en banc pursuant
Florida Rule of Appellate Procedure 9.331(d)(3) to address solely the
issue of the State's ability to challenge "standing" for the first time
on appeal.
I
Only a brief recitation of the facts is required because the
State concedes that its Fourth Amendment standing argument was
first made in this appeal and not in the trial court proceedings
below.
Mr. Fernandez was arrested and charged with trafficking in
amphetamine, possession of drug paraphernalia, and resisting an
officer without violence after law enforcement executed an
anticipatory search warrant. Mr. Fernandez filed a motion to
suppress all evidence, observations, and statements arising from
3
the search, arguing the search warrant was insufficient on its face
because there was no probable cause to support the issuance of the
anticipatory search warrant. After a hearing, the trial court granted
the motion to suppress finding that the affidavit used to obtain the
anticipatory search warrant was deficient and the good faith
exception to the warrant requirement did not apply. The State did
not raise any arguments related to Mr. Fernandez's standing to
challenge the warrant, and the trial court did not make any findings
regarding the same. On appeal, the State has raised, for the first
time at any level of this case, its argument that Mr. Fernandez lacks
"standing" to contest the validity of the search warrant—in other
words, the State has asked this court to reverse the order granting
suppression because Mr. Fernandez did not have a reasonable
expectation of privacy in the object of the challenged search and,
therefore, he could not challenge the validity of the warrant.
II
"An appeal may not be taken from a judgment or order of a
trial court unless a prejudicial error is alleged and is properly
preserved or, if not properly preserved would constitute
fundamental error." § 924.051(3); see also Tillman v. State, 471 So.
4
2d 32, 35 (Fla. 1985); Steinhorst v. State, 412 So. 2d 332, 338 (Fla.
1982); Black v. State, 367 So. 2d 656, 657 (Fla. 3d DCA 1979). To
be
'[p]reserved' means that an issue, legal argument, or
objection to evidence was timely raised before, and ruled
on by, the trial court, and that the issue, legal argument,
or objection to evidence was sufficiently precise that it
fairly apprised the trial court of the relief sought and the
grounds therefor.
§ 924.051(1)(b). Here, the State does not argue fundamental error
and also concedes that the issue of Mr. Fernandez's lack of
"standing" under the Fourth Amendment to challenge the search
warrant is an unpreserved argument. But it insists that we should
follow our longstanding case law supporting the State's right to
raise Fourth Amendment "standing" for the first time on appeal.
Mr. Fernandez, on the other hand, rightfully points out that our
longstanding case law is flawed and that we should recede from
those cases that allow the State to raise this "standing" for the first
time on appeal and follow the opinion of this court in State v. Mae,
706 So. 2d 350 (Fla. 2d DCA 1998). Because the longstanding case
law does not follow the statutory requirements related to
preservation for appellate review, we agree with Mr. Fernandez.
5
We write to address the following issue: whether, in the
absence of any fundamental error, the State may raise the issue of
Fourth Amendment "standing" for the first time on appeal when the
State concedes that it did not preserve the issue in the trial court.2
The clear answer here is no—based upon both the plain language of
section 924.051 and the basic tenets of appellate preservation. We
further write to therefore explain the conundrum of how this rule of
law—allowing the State to raise Fourth Amendment "standing" for
the first time on appeal—came to be; recede from our own case law
following this body of law; approve our decision in Mae, 706 So. 2d
350, which applies section 924.051 to hold that the State waived its
"standing" argument; and certify conflict with our sister courts.
III
Deeply rooted in this court and our sister courts is a litany of
cases that hold that the State may raise Fourth Amendment
"standing"—i.e., that the defendant lacked any reasonable
2 Because we certify conflict with our sister courts, we decline
to reach Mr. Fernandez's additional request on rehearing for
certification of this issue based upon great public importance.
6
expectation of privacy in the area or items searched—for the first
time on appeal.
Most of these cases merely acknowledge that the State is
permitted to raise this issue for the first time on appeal and then
either proceed to consider the merits of the case or otherwise send
the case back for the lower court to hold a hearing on the "standing"
issue. See, e.g., Hendley v. State, 58 So. 3d 296, 299 (Fla. 2d DCA
2011) (acknowledging that "standing may be properly raised for the
first time on appeal" but holding that remand to develop factual
evidence related to the defendant's "standing" would be futile based
upon the record evidence); Murphy v. State, 32 So. 3d 122, 125 (Fla.
2d DCA 2009) ("We note that the State raised its challenge to
Murphy's standing for the first time on appeal. While the issue can
be addressed by this court, Murphy was never given an opportunity
to meet his burden of proof on this issue. Accordingly, Murphy is
entitled to an evidentiary hearing on the matter." (citation omitted));
see also State v. Fernandez, 36 So. 3d 120, 123 (Fla. 2d DCA 2010)
("The State argues for the first time on appeal that . . . Fernandez
has no privacy right in the prescriptions. The State does not use
the word standing. . . . This is a standing argument that may be
7
raised for the first time on appeal."); McCauley v. State, 842 So. 2d
897, 900 (Fla. 2d DCA 2003) ("[T]he concept of standing has been
subsumed into Fourth Amendment issues and can be raised for the
first time on appeal." (first citing State v. Abeles, 483 So. 2d 460,
461 (Fla. 4th DCA 1986); and then citing St. John v. State, 400 So.
2d 779, 780 (Fla. 1st DCA 1981))).
These cases uniformly remand for a hearing where the issue of
Fourth Amendment "standing" was not developed by the record
below, thereby granting the defendant, who bears the burden of
proof on the issue of "standing" at the suppression hearing, the
opportunity to meet this burden. See State v. Pettis, 266 So. 3d
238, 240 (Fla. 2d DCA 2019) (remanding for trial court to conduct
suppression hearing addressing defendant's Fourth Amendment
"standing," which was not raised below and was not developed by
the trial court); State v. Johnson, 40 So. 3d 904, 905 (Fla. 2d DCA
2010) (remanding for the trial court to make express findings as to
defendant's Fourth Amendment "standing" where the issue was not
addressed below); Fernandez, 36 So. 3d at 123; Murphy, 32 So. 3d
at 125; State v. Backner, 413 So. 2d 409, 410 (Fla. 2d DCA 1982)
(permitting the State to challenge for the first time on appeal the
8
defendants' "standing" to challenge the search based upon the
Third District's decision in Morales v. State, 407 So. 2d 321 (Fla. 3d
DCA 1981), and relinquishing jurisdiction to the trial court for a
determination whether the defendants' constitutional rights were
violated). For reasons not apparent from these opinions, the issue
of the lack of appellate preservation by the State is never addressed.
Our examination of these cases traces this rule—allowing the
State to raise "standing" for the first time on appeal—back four
decades to the Third District's decision in Morales. Morales, 407
So. 2d 321. In Morales, the Third District affirmed a warrantless
search and the resulting seizure of the marijuana found in the
defendants' vessel. While the court in Morales ultimately held that
the search was legal under the border-search exception to the
warrant requirement, the court noted, in dicta:
[T]he person who asserts his rights were violated under
the above constitutional provisions—the defendant in a
criminal case—has the burden of alleging and, if
challenged, of establishing that the first Fourth
Amendment requirement has been met, to wit: that there
has been a governmental search and seizure of that
individual's person, house, papers or effects, or stated
differently, that there has been an official invasion of that
individual's reasonable expectation of privacy. . . .
....
9
Ordinarily, we would have no problem in concluding
on this record that the defendants failed to establish the
first Fourth Amendment requirement in this case.
Although clearly a governmental search and seizure took
place in this case, there is no showing that the search
and seizure in question was directed against the
defendants' "person( ), house( ), papers" or "effects" as
required by the Fourth Amendment and Article I, Section
12 of the Florida Constitution; stated differently, there is
no showing that the defendants' reasonable expectation
of privacy was invaded by the governmental search and
seizure in this case.
....
We cannot, however, dispose of the case on that
ground. The [S]tate did not challenge in the trial court
the defendants' standing to contest the subject search
and seizure, and, accordingly, the defendants' burden of
proof on this issue was not triggered below, [Jones v.
United States, 362 U.S. 257, 261 (1960)]; instead, the
[S]tate challenges the defendants' standing herein for the
first time on appeal. Although the challenge does not
come too late,[n.6] we are precluded by law from deciding
the issue in the [S]tate's favor without first remanding
the cause to the trial court for the purpose of developing
a complete record on the standing issue—the theory
being that the issue was not fully litigated below, absent
a proper [S]tate challenge, and that the defendants may
have standing evidence which they were lulled into not
presenting below and could present upon remand.
Morales, 407 So. 2d at 325-26 (emphasis added) (footnotes omitted).
Footnote 6 of this portion of the opinion merely states, in relevant
part: "We reject the defendants' contrary contention[, that the
challenge to standing was raised too late,] as being unsupported by
10
the existing case law." Id. at 326 n.6. No "existing case law" is
otherwise cited. See id.
In Jones, cited by Morales, the United States Supreme Court,
while recognizing that the exclusionary rule should only be
available to protect defendants who have been victims of an illegal
search or seizure, created an exception to this rule. Jones, 362
U.S. at 263-64. Specifically, the Supreme Court held that in cases
where possession of the seized evidence was an essential element of
the offense charged, the defendant was not obligated to establish
that his own Fourth Amendment rights had been violated, only that
the search and seizure of the evidence was unconstitutional. Id.
This became known as the automatic standing rule. Eventually,
the automatic standing rule became unworkable, and in 1980, the
Supreme Court overruled the automatic standing rule of Jones for
good and held "that defendants charged with crimes of possession
may only claim the benefits of the exclusionary rule if their own
Fourth Amendments rights have in fact been violated." United
States v. Salvucci, 448 U.S. 83, 85 (1980).
Importantly, Morales was decided in 1981 and expressly cites
to Jones in noting that the defendants' burden to prove standing
11
was never triggered below. Morales, 407 So. 2d at 326. Morales
rationalizes that it was precluded from deciding the issue of
standing without giving the defendants an opportunity to satisfy
their burden below. Id. The defendants, having been charged in
1979, were likely proceeding under the automatic standing rule in
Jones, even though it was subsequently overruled in June of 1980
before the Morales case was decided by the Third District. Because
the parties were proceeding under the automatic standing rule of
Jones at the time of the Morales suppression hearing, the State
would not have needed to argue that the defendants lacked
"standing" at that hearing and only faced having to do so before the
appellate court once the automatic standing rule was overruled
during the pendency of the appeal. Thus, the defendants likewise
did not have an opportunity to present their "standing" case to the
trial court prior to the appeal. Accordingly, the Third District justly
recognized that the case could be remanded, under those unique
circumstances, to allow both parties to develop the record in the
trial court before the appellate court ruled on the issue.
However, no remand actually was necessary because the Third
District independently reached a dispositive issue by finding that
12
regardless of standing, the search was legal under the border
search exception to the warrant requirement. Id. at 327. And so, in
the end, the issue of the defendant's "standing" was never the
underpinning for the affirmance in Morales.
Despite the underlying history and otherwise narrow
justification for the Third District's discussion of Fourth
Amendment "standing" in Morales, courts have cited Morales for the
broad propositions that Fourth Amendment "standing" can be
raised by the State for the first time on appeal and that directing
remand is appropriate for the trial court to hold a further
suppression hearing to determine "standing."
This "standing" issue was addressed by our court for the first
time in 1982, in Backner, 413 So. 2d at 410. The analysis in
Backner is uncomplicated—citing Morales with approval:
On this appeal, the [S]tate has chosen for the first time to
challenge these appellees' standing to contest the search
and seizure. The issue of standing was not litigated in
the trial court. Because that is so, we do not, at this
point, rule on the merits of the order as it relates to
them. Rather, we relinquish our jurisdiction to the trial
court for a determination whether the constitutional
rights of appellees Backner, Burlingame, and Rinchack
were violated. See Morales v. State, 407 So. 2d 321 (Fla.
3d DCA 1981).
13
Backner, 413 So. 2d at 410.
We then addressed this same "standing" issue twenty years
later in 2003 in McCauley, 842 So. 2d 897.3 In McCauley, the
defendant appealed the trial court's order denying his motion to
suppress and his conviction for aggravated assault with a firearm.
Id. at 898. Although our court recognized "the State's tacit
concession of standing" at the suppression hearing below, id. at
900, we allowed the State to argue standing for the first time on
appeal—specifically that McCauley had no reasonable expectation
of privacy in the premises searched—and found merit in the State's
3 In both Morales and McCauley, the State was the appellee,
which may have played a role in the analysis of the "standing" issue
because an appellee is allowed to raise arguments on appeal that
were not raised in the trial court so long as the argument has a
reasonable basis in the record. See State v. Hankerson, 65 So. 3d
502, 505 (Fla. 2011). While this theory is not expressly mentioned
in Morales, the court did note that "[o]rdinarily, we would have no
problem in concluding on this record that the defendants failed to
establish the first Fourth Amendment requirement ["standing"] in
this case." Morales, 407 So. 2d at 325 (emphasis added). This
indicates that the court reviewed the facts contained in the record
when considering the State's argument, raised for the first time on
appeal, which is consistent with the rule that an appellee can raise
an argument for the first time on appeal if the argument has a
reasonable basis in the record. Although it is important to note this
distinction as cases are individually analyzed, we need not further
address these issues under the facts of this case.
14
argument. We reasoned, "[a]lthough this point was not argued by
the State at the hearing on the motion, the concept of standing has
been subsumed into Fourth Amendment issues and can be raised
for the first time on appeal." Id. at 900 (citing Abeles, 483 So. 2d at
461 (relying on Morales); St. John, 400 So. 2d at 780).
In St. John, the First District concluded "the State has not
waived its objection that St. John lacked standing to contest the
illegal search of codefendant Stone's garbage which . . . led to the
seizure of cocaine." St. John, 400 So. 2d at 780 (citing Coster v.
State, 392 So. 2d 16, 17 (Fla. 3d DCA 1981)). Coster "conclude[d]
that since the question of standing is no longer distinct from
substantive Fourth Amendment issues, it was not waived by the
[S]tate's failure to object on that ground." 392 So. 2d at 17 (relying
on Norman v. State, 388 So. 2d 613 (Fla. 3d DCA 1980));4 see also
Taylor v. State, 326 So. 3d 115, 119 n.2 (Fla. 1st DCA 2021) ("The
4 Yet Norman does not hold that the State may raise the issue
for the first time on appeal; rather it holds that the defendant did
not have standing to challenge the illegality of the search and
recognizes the abolishment of the automatic standing rule.
Norman, 388 So. 2d at 616.
15
issue of standing may be raised for the first time on appeal."); State
v. Martin, 287 So. 3d 645, 647 (Fla. 4th DCA 2019) (same).
IV
However, the rationale in St. John and Coster runs afoul of one
of the sound legal tenets of appellate preservation—"[i]n order to be
preserved for further review by a higher court, an issue must be
presented to the lower court and the specific legal argument or
ground to be argued on appeal or review must be part of that
presentation if it is to be considered preserved." Tillman, 471 So. 2d
at 35; see also Steinhorst, 412 So. 2d at 338; Black, 367 So. 2d at
657. This tenet has since been codified.
Following Tillman, the legislature enacted section 924.051,
which in subsection (3) precludes an appeal that is not "properly
preserved" and defines "preserved" in subsection (1)(b) to mean that
a court cannot consider an issue not "timely raised before, and
ruled on by, the trial court" and further requires "that the issue,
legal argument, or objection . . . was sufficiently precise that it fairly
apprised the trial court of the relief sought and the grounds
therefor." Florida courts have consistently applied section 924.051
in cases where the State appeals a suppression order and barred
16
the State from presenting new issues, legal argument, or objections
against suppression for the first time on appeal. See Mae, 706 So.
2d at 351–52 (affirming suppression order based in part on the
court's conclusion that the State failed to preserve its objection
below that the defendant lacked standing to seek suppression of
codefendant statements pursuant to section 924.051(3)); State v.
James, 180 So. 3d 183, 183 (Fla. 3d DCA 2015) (affirming
suppression order and citing Tillman for the proposition that in
order to be preserved for appellate review an argument against
suppression must have been presented to the lower court and
cannot be presented for the first time on appeal); State v. Taylor,
826 So. 2d 399, 405–06 (Fla. 3d DCA 2002) (affirming suppression
order holding "[S]tate's eleventh-hour plain view doctrine argument"
was not preserved for appellate review); State v. Cornuz, 816 So. 2d
827, 827 (Fla. 3d DCA 2002) (holding that under section
924.051(1)(b) and "longstanding case law" the State's argument
against suppression that the trial court may consider "other
information received but not personally observed by an officer" was
waived); State v. Klein, 736 So. 2d 9, 10 (Fla. 4th DCA 1998)
(declining to address State's argument that the search of the
17
passenger part of the vehicle was lawful because it was within the
scope of a search incident to arrest where it was not raised below,
was not preserved, and did not constitute fundamental error).
As with most rules there are exceptions—if the issue was not
properly preserved for appellate review because it was not raised
below, this court may still consider the issue if the error would
constitute fundamental error. See Mae, 706 So. 2d at 352. But in
Mae, this court expressly held that the State's failure to raise the
argument related to the defendant's lack of "standing" to seek
suppression of statements made by a codefendant as the result of
an illegal stop did not constitute a fundamental error that would
allow the appellate court to consider the issue for the first time on
appeal. Id. Therefore we have not been presented with an issue of
fundamental error.
Despite Florida's longstanding case law regarding appellate
preservation and the legislature's enactment of section 924.051, the
majority of this body of case law, allowing the State to raise Fourth
Amendment "standing" for the first time on appeal, comes after
Tillman and after the enactment of section 924.051. Mae is, in fact,
the only case that correctly recognizes the application of section
18
924.051 to this issue and holds that the State has waived its
"standing" argument for the purposes of appeal when it fails to
preserve it below.5 However, Mae appears to be an outlier, as no
other court has cited to it for the proposition that the State waives
the Fourth Amendment "standing" argument if not raised below.6 It
5 We are not the only court that has failed to reconcile the
applicability of section 924.051 to its prior body of cases related to
this issue. Compare Morales, 407 So. 2d 321 (acknowledging that
State failed to raise "standing" argument before the trial court but
holding that it was precluded from deciding the issue in the State's
favor without first remanding to the trial court for an evidentiary
hearing allowing the defendant to present evidence of his "standing"
without addressing the preservation requirement), with James, 180
So. 3d 183 (holding that in order to be preserved for appellate
review the argument against suppression must have been presented
to the lower court and cannot be presented for the first time on
appeal); Taylor, 826 So. 2d at 406 (same); Cornuz, 816 So. 2d 827
(same).
6 Mae has been cited for the proposition that the State cannot
raise an issue related to the merits of the Fourth Amendment claim
for the first time on appeal. See Taylor, 826 So. 2d at 405–06. In
Taylor, the Third District held that on appeal from a suppression
order, the State could not present an alternative argument that the
evidence seized fell within the plain view doctrine exception to the
warrant requirement where that argument was not presented to the
trial court. Id. The court addressed the State's argument that
preservation should not be an issue on appeal because the
testimony below demonstrated that the items were obviously in
plain view noting that the record only demonstrated that the items
were on the scene. Id. The court observed that nowhere did "the
prosecutor mention, argue, or intimate to the trial court that the
plain view doctrine might apply here, and the court was never given
19
should be noted that Mae does not address any of the cases that
hold that the State can raise the issue of Fourth Amendment
"standing" for the first time on appeal and couches its holding
singularly on the Criminal Appeal Reform Act's preservation
requirements.
V
While Mr. Fernandez does not cite to any federal court cases in
support of his argument, it is prudent to note that the Eleventh
Circuit also has recently had a change of heart as it relates to
whether Fourth Amendment "standing" may be raised for the first
time on appeal. In United States v. Ross, 963 F.3d 1056 (11th Cir.
2020), the Eleventh Circuit court took great pains to explain that
Fourth Amendment "standing" is not jurisdictional and cannot be
raised and considered for the first time on appeal. The court stated:
Sometimes courts make simple mistakes. And
simple mistakes call for simple fixes. Just so here. In
United States v. Sparks, we held that a suspect who
"abandons" his privacy or possessory interest in the
object of a search or seizure suffers no "injury"—and thus
has no standing—in the Article III sense, and,
an opportunity to address the applicability of this argument." Id. at
406. The court expressly stated that "to adopt the [S]tate's posture
would make a mockery of the Criminal Appeal Reform Act. This
argument has been waived." Id. (emphasis added).
20
accordingly, that an argument asserting the suspect's
abandonment is jurisdictional, nonwaivable, and subject
to sua sponte consideration. 806 F.3d 1323, 1341 n.15
(11th Cir. 2015). Sitting en banc, we now overrule
Sparks and hold, to the contrary, that a suspect's alleged
abandonment implicates only the merits of his Fourth
Amendment challenge—not his Article III standing—and,
accordingly, that if the government fails to argue
abandonment, it waives the issue.
963 F.3d at 1057.
When the case came back to the court after remand, the court
again stated:
This issue—whether an individual has a reasonable
expectation of privacy in the object of the challenged
search—has come to be known as Fourth Amendment
"standing." To be clear, though, as we took pains to
emphasize in our recent en banc decision, Fourth
Amendment "standing" and traditional Article III standing
are not the same thing. Unlike Article III standing—
which constrains the federal "judicial Power" and
constitutes a nonwaivable jurisdictional limitation—
Fourth Amendment "standing" is an ordinary, and
waivable, aspect of the merits of a defendant's
constitutional challenge.
United States v. Ross, 964 F.3d 1034, 1040 (11th Cir. 2020) (citing
art. III, § 1, U.S. Const.).7 With the decision in Ross, the Eleventh
7 Other state courts have acknowledged that Fourth
Amendment standing can be waived and/or that appellate courts
do not generally consider issues that were not raised in the trial
court. See Terry v. State, 854 S.E.2d 366, 369–70 (Ga. 2021) ("The
State also contends that, after his arrest, Terry no longer had
"standing" to challenge any delay of the traffic stop leading to the
21
Circuit now follows the majority rule among the federal circuit
courts that Fourth Amendment "standing" arguments can be
waived by the government if not brought at the suppression hearing
in the trial court below.8
We asked the State to specifically address Ross, and the State
argues that we should disregard Ross because it is not binding on
this court,9 insisting that the better approach is that set out by our
search of Smith's car. But the State never raised this argument in
the trial court, and the court did not rule on it. As a result, we will
not address it." (footnote omitted)); see also Hutto v. State, 739
S.E.2d 722, 726 (Ga. 2013) ("It is well settled that 'this [C]ourt may
not address issues on appeal which were not addressed by the trial
court, because this [C]ourt is a court for the correction of errors and
it does not consider matters which were not raised and ruled on by
the trial court.' Without a ruling by the trial court on this
particular issue, there is nothing for this Court to review on
appeal." (footnote omitted) (alteration in original) (quoting Morman-
Johnson v. Hathaway, 718 S.E.2d 132, 133 (Ga. 2011))); Ward v.
State, 683 S.E.2d 894, 896 (Ga. 2009) ("Inasmuch as we are a court
22
for the correction of errors, we do not consider issues which were
not raised below and ruled on by the trial court.").
8 The Third, Fifth, Sixth, Seventh, Ninth, and Tenth Circuits
have held that the government's Fourth Amendment "standing"
argument is waived if not raised before the lower court. See United
States v. Golson, 743 F.3d 44, 55 n.9 (3d Cir. 2014); United States v.
Noble, 762 F.3d 509, 527 (6th Cir. 2014); United States v. Gonzales,
79 F.3d 413, 419 (5th Cir. 1996); United States v. Price, 54 F.3d
342, 345-46 (7th Cir. 1995); see also United States v. Taketa, 923
F.2d 665, 670 (9th Cir. 1991) (explaining that where the
government appeals an order granting a motion to suppress and the
government did not raise the standing issue below, the government
is precluded from raising the standing argument for the first time
on appeal; however, if the defendant appeals from an order denying
his motion to suppress, the government, as appellee, is free to raise
the standing argument for the first time). Only the Eighth Circuit
has held that, where Fourth Amendment "standing" has been raised
for the first time on appeal, "[t]he government cannot waive
[defendant's] lack of standing, and therefore any argument based on
waiver must fail." United States v. Rodriguez-Arreola, 270 F.3d 611,
617 (8th Cir. 2001).
9 While federal cases are not binding on this court, they are
persuasive. Article I, section 12, of the Florida Constitution
mandates that the right against unreasonable searches and
seizures "shall be construed in conformity with the Fourth
Amendment to the United States Constitution, as interpreted by the
United States Supreme Court." See also State v. Hutchinson, 404
So. 2d 361, 363–64 (Fla. 2d DCA 1981) ("State courts are not
affected when the Supreme Court narrows the ambit of protection
guaranteed by the Federal Constitution if, as here, state law
independently guarantees protection at least equal to that required
by federal rule." (citing Zurcher v. Stanford Daily, 436 U.S. 547
(1978))); Bailey v. State, 311 So. 3d 303, 308 (Fla. 1st DCA 2020)
("Florida courts decide search and seizure issues in conformity with
the Fourth Amendment decisions of the Supreme Court of the
23
longstanding cases holding otherwise, as well as set out by the
United States Supreme Court in Combs v. United States, 408 U.S.
224 (1972). In Combs, officers searched Combs' father's property
and seized stolen whiskey pursuant to a warrant. Id. at 226.
Combs was not living on his father's property, and he was not
present when the search and seizure took place. Id. Combs moved
to suppress the whiskey from evidence on the ground that there
was no showing of probable cause to support the issuance of the
warrant. Id. The trial court held an evidentiary hearing where no
evidence of Combs' "standing" to contest the warrant was
introduced. Id. at 226 n.3. The trial court denied the motion to
suppress on the merits. Id. at 226. Combs appealed, raising the
single issue of the validity of the warrant; the appellate court did
not reach the merits of his claim respecting the warrant, instead
holding only that Combs lacked standing to challenge the legality of
the search and seizure. Id. The United States Supreme Court
acknowledged that the appellate court rested its opinion on the fact
that Combs "had 'asserted no possessory or proprietary claim to the
United States." (first citing art. I, § 12, Fla. Const.; and then citing
Cox v. State, 975 So. 2d 1163, 1166 (Fla. 1st DCA 2008))).
24
searched premises' during the course of the trial." Id. at 226–27
(quoting United States v. Combs, 446 F.2d 515, 516 (6th Cir. 1971).
The Court stated:
Clearly, however, petitioner's failure to make any such
assertion, either at trial or at the pretrial suppression
hearing, may well be explained by the related failure of
the Government to make any challenge in the District
Court to petitioner's standing to raise his Fourth
Amendment claim. In any event, the record now before
us is virtually barren of the facts necessary to determine
whether petitioner had an interest in connection with the
searched premises that gave rise to 'a reasonable
expectation (on his part) of freedom from governmental
intrusion' upon those premises. If petitioner can
establish facts showing such an interest, he will have
demonstrated a basis for standing to attack the search;
re-examination of the validity of the warrant in light of
the Government's present position on that issue would
then be appropriate to resolve the question whether
evidence of the seized whiskey was properly introduced at
petitioner's trial.
Id. at 227–28 (footnote omitted) (citation omitted). In the end, the
Court vacated the judgment of the appellate court and remanded
with directions that the case be sent back to the trial court for
further proceedings. Id. at 228.
But Combs is distinguishable from this case in one significant
aspect. In Combs, like in Morales and McCauley, the State was the
appellee, and an appellee is allowed to raise an argument on appeal
25
that was not raised in the trial court so long as the argument has a
reasonable basis in the record. See Hankerson, 65 So. 3d at 505.
Moreover, it does not appear that Combs argued the State had
waived its right to raise the "standing" argument, and the issue of
waiver presented here was not addressed by the Court in Combs.
Therefore, we do not find Combs controlling.
VI
We are certainly persuaded by the Eleventh Circuit's opinion
in Ross. But we need not rest on this decision where we have a
clear statutory mandate under section 924.051(1)(b), together with
the well-established Florida case law holding that the State is
barred from raising unpreserved errors below for the first time on
appeal. We therefore hold that if the State does not raise the issue
of Fourth Amendment "standing" below, the issue is waived for
appellate purposes. In doing so, we approve of our decision in Mae,
706 So. 2d 350; we recede from our decisions in Pettis, 266 So. 3d
238; Hendley, 58 So. 3d 296; Fernandez, 36 So. 3d 120; Johnson,
40 So. 3d 904; Murphy, 32 So. 3d 122; McCauley, 842 So. 2d 897;
and Backner, 413 So. 2d 409; and certify conflict with Taylor v.
State, 326 So. 3d 115 (Fla. 1st DCA 2021); State v. Martin, 287 So.
26
3d 645 (Fla. 4th DCA 2019); State v. Abeles, 483 So. 2d 460 (Fla.
4th DCA 1986); Morales v. Sta