3004 River Grove Dr Tampa FL 33610 Lawyer Ellis Curry victory in 4th Amendment court opinion in Search & Seizure Case http://www.flhsmv.gov/CASES/White2.html
Office of the Attorney General
SLIP OPINION
CAUTION: The following is a slip opinion which may or may not reflect the exact contents of the opinion in its final published form. The original file provided by the court, when available, is attached.
AG number: 6009 Style: White vs. State Jurisdiction: 2nd DCA
AG HEADNOTE Search and seizure - founded suspicion Narcotics found during a search must be suppressed because an officer lacked founded suspicion to stop a vehicle, the 2nd DCA held. Private security officers contacted police when they were suspicious of a vehicle driving back and forth in front of a closed marina around 3:30 a.m. As the investigating officer spoke with the guards, she saw the vehicle drive by. The officer later stopped the vehicle, and a search revealed marijuana and a firearm. A trial court refused to suppress the evidence but the DCA reversed, concluding that the totality of the circumstances did not give rise to a reasonable suspicion that a crime was about to occur.
IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT
KELVIN D. WHITE, Appellant, v. STATE OF FLORIDA, Appellee. _________________________________ )
Appeal from the Circuit Court for Pinellas County; Philip J. Federico, Judge.
Ellis Rexwood Curry, IV, Tampa, for Appellant.
Robert A. Butterworth, Attorney General, Tallahassee, and Patricia E. Davenport, Assistant Attorney General, Tampa, for Appellee.
NORTHCUTT, Acting Chief Judge.
The State charged Kelvin White with possession of a firearm and possession of marijuana. White moved to suppress the gun and the drugs, which were discovered when law enforcement officers stopped his car. The circuit court denied his motion, and he pleaded no contest to the charges, reserving the right to appeal his dispositive motion to suppress. We reverse.
At the hearing on White's motion to suppress, two private security officers testified that they were working in the area surrounding Maximo Marina in St. Petersburg on the night White was arrested. At about 3:30 a.m., they noticed a car driving back and forth in front of the marina, which was closed at the time. The car then turned into the parking lot of an adjacent motel, which was open for business. At a second hearing on the motion, the motel's security guard testified that he also observed the car, which was moving, but had its lights turned off. The car pulled into a parking space. When this security guard approached the car, one of the occupants shouted profanities at him. While the occupant's remarks were not threatening, the security guard felt "a little bit" threatened. The car then drove away.
The motel's security guard contacted the St. Petersburg police department, and Officer Marian Schmidt arrived to investigate. She was speaking with the security guards when the suspicious car drove by on a public street next to the motel and marina property. Officer Schmidt pursued the car and stopped it. She smelled marijuana, placed White and his passenger in her patrol car, and discovered marijuana cigarettes in the car's ashtray and a gun on the passenger-side front floorboard. White was arrested and charged with the previously-mentioned crimes. Officer Schmidt did not have the requisite "well-founded, articulable suspicion of criminal activity" necessary to support a traffic stop. See Popple v. State, 626 So. 2d 185, 186 (Fla. 1993). To justify an investigatory stop, law enforcement must have a reasonable suspicion that the person has committed, is committing or is about to commit a crime. See id.; see also ' 901.151(2), Fla. Stat. (1995). The testimony at the suppression hearing showed that businesses in the area had been robbed at some indeterminate time in the past. But no recent crime had occurred, so the stop could not be justified by a suspicion that White or his passenger were the perpetrators. Cf. Grant v. State, 718 So. 2d 238 (Fla. 2d DCA 1998) (upholding a stop where a car was driving without its headlights, up and down a small street where a burglary had occurred mere hours earlier). None of White's activities described at the hearing could give rise to a belief that he was actually committing a crime. Any suspicion that he was about to commit one was dissipated when he drove away from the businesses, and no evidence showed that White's car was returning to the business area when the guards spotted it driving down a public street.
The totality of the circumstances in this case did not give rise to a reasonable suspicion that criminal activity was afoot. The officer's stop of White's car was improper, and all evidence seized as a result of the stop should have been suppressed. We reverse White's convictions, and we remand with directions to discharge him.
3004 River Grove Dr Tampa FL 33610 re 4th Amendment search & seizure court case win
AG number: 10006 Style: Johnson vs. State Jurisdiction: 2nd DCA
AG HEADNOTE Office of the Attorney General
Verification of tip caller's identity Even if a caller provides his name, address and phone number, police still need more to verify the caller's identity before he can be considered a citizen-informant to justify the search of a criminal suspect, the 2nd DCA said. The DCA said a trial court should have granted a motion to suppress evidence against a man charged with possession of cocaine and drug paraphernalia. Curtis Johnson was arrested after a deputy, acting on a telephone tip, found him sitting on a curb with a cigarette pack containing crack cocaine lying approximately a foot away. The DCA concluded that the informant's information, without further verification, was insufficient to provide reasonable suspicion for the deputy to question Johnson. The court cited the Florida Supreme Court's 1998 decision in J.L. vs. State, which held that innocent detail tips from anonymous informants must be substantiated in some additional manner. "In this case, the informant was anonymous because the police did not independently verify his identity after he called, even though he provided his name, address, and telephone number. Additionally, the deputy testified that he did not have any independent reason to believe that Johnson was selling drugs. Because the anonymous informant's assertion that Johnson was selling drugs was not substantiated in any additional manner before (the deputy) initiated the search, he did not have reasonable suspicion of criminal activity to pat down Johnson," the DCA said. Opinion # 10006 http://www.flhsmv.gov/CASES/Johnson1199.html
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT
CURTIS JOHNSON, Appellant, v. STATE OF FLORIDA, Appellee.
Appeal from the Circuit Court for Hillsborough County; Jack Espinosa, Jr., Judge.
Ellis Rexwood Curry IV, Tampa, for Appellant.
Robert A. Butterworth, Attorney General, Tallahassee, and Ann Pfeiffer Howe, Assistant Attorney General, Tampa, for Appellee.
PER CURIAM.
Following a plea of no contest to the charges of possession of cocaine and possession of drug paraphernalia, Curtis Johnson appeals his dispositive motion to suppress. We reverse because the law enforcement officer did not have reasonable suspicion to conduct a Terry stop based on an anonymous informant's tip or probable cause to arrest Johnson based on the discovery of cocaine in a cigarette pack.
In April 1998 Deputy Amsler was dispatched regarding a complaint that a black male in his forties, wearing burgundy pants and a white shirt, was selling narcotics at a certain address. Although the complainant had provided the police his name, address, and telephone number, the police did not corroborate this information prior to dispatching the deputy. When the deputy arrived at the address, he saw Johnson sitting on the curb alone, whittling with a knife. Johnson fit the informant's description of the suspect.
Approximately a foot away from Johnson, Deputy Amsler noticed an empty cigarette pack with a flip top that was lying open. As the deputy reached for the cigarette pack, Johnson reached toward it, but abruptly pulled back. Inside the cigarette pack, the deputy found one small piece of rock cocaine. Deputy Amsler directed Johnson to stand up and be patted down. In Johnson's left rear pocket, the deputy felt a long object, removed it, and discovered a glass pipe with wire stuck into it. Deputy Amsler put Johnson in his vehicle while he ran a Valtox test, and determined that the substance was presumptively crack cocaine. The deputy then arrested Johnson.
On appeal, the State contends that the informant's tip provided reasonable suspicion to conduct a Terry stop of Johnson. The State also claims that the discovery of cocaine in the cigarette pack created probable cause to arrest Johnson. We disagree and address the State's contentions in turn.
We conclude that the information provided by the informant in this case did not give Deputy Amsler reasonable suspicion to pat down Johnson.
The Florida Supreme Court has recently held that innocent detail tips from anonymous informants must be substantiated in some additional manner. See J.L. v. State, 727 So. 2d 204, 207 (Fla. 1998) (an officer did not have reasonable suspicion to stop a defendant based solely on an anonymous informant's description of the defendant's clothing and location and belief that he was engaging in illegal activity). In this case, the informant was anonymous because the police did not independently verify his identity after he called, even though he provided his name, address, and telephone number. See Maynard v. State, No. 98-02708 (Fla. 2d DCA June 4, 1999) (requiring the police to verify a caller's identity by either dispatching an officer to the caller's address or calling them back to gain information that would corroborate their identity in order for the caller to qualify as a citizen-informant). Additionally, the deputy testified that he did not have any independent reason to believe that Johnson was selling drugs. Because the anonymous informant's assertion that Johnson was selling drugs was not substantiated in any additional manner before Deputy Amsler initiated the search, he did not have reasonable suspicion of criminal activity to pat down Johnson.
Moreover, the discovery of crack cocaine in the open cigarette pack could not have provided probable cause to arrest Johnson because there was no evidence that Johnson ever had possession of the cigarette pack. Deputy Amsler noticed what appeared to be an empty cigarette pack on the ground a foot away from Johnson. There was no testimony that the pack was ever in Johnson's possession or that Johnson claimed ownership of the pack. Even though Johnson reached toward the cigarette pack, he pulled back to let the deputy grab it first. The State's argument that Johnson abandoned the crack cocaine found in the cigarette pack is also without merit for the same reason. Johnson could not have abandoned property if there was no evidence that he possessed it in the first place. Since Deputy Amsler did not have probable cause to arrest Johnson, any contraband obtained as a result of a search incident to arrest must be suppressed. See Gnann v. State, 662 So. 2d 406, 408 (Fla. 2d DCA 1995).
Because the anonymous informant's tip did not provide reasonable suspicion to pat down Johnson and the discovery of cocaine in the cigarette pack did not provide probable cause to arrest him, the trial court erred in denying the motion to suppress. Accordingly, we reverse and remand with directions for the trial court to grant Johnson's motion to suppress.
Reverse and remanded.
THREADGILL, A.C.J., and PARKER and SALCINES, JJ., Concur.
IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT Case No. 2D98-3990
WILSON ORJALES, a/k/a WILSON O. VELEZ, Appellant, v. STATE OF FLORIDA, Appellee. ______________________
Opinion filed April 14, 2000.
Appeal from the Circuit Court for Hillsborough County; Chet A. Tharpe, Judge.
Ellis Rexwood Curry, IV, Tampa, for Appellant.
Robert A. Butterworth, Attorney General, Tallahassee, and Assistant Attorney General, Tampa, for Appellee.
CASANUEVA, Judge.
Wilson Orjales appeals his conviction for aggravated assault with a firearm and his sentence of 36 months' imprisonment with a three year minimum mandatory provision. Mr. Orjales raises three issues in this appeal; the first two assert that the trial court erred in failing to give the "castle doctrine" jury instruction, see Falco v. State, 407 So. 2d 203 (Fla. 1981), and the use of non-deadly force jury instruction, see Miller v. State, 613 So. 2d 530 (Fla. 3d DCA 1993). We conclude the trial court did not err and affirm on these issues. However, we find merit in Mr. Orjales' third contention that it was error to impose a three year minimum mandatory condition on his sentence.
Count One of the information charged Mr. Orjales with aggravated assault and stated that he "did use a deadly weapon, to wit: a firearm, without intent to kill." Following closing argument, the trial court provided the jurors with the following instruction: Wilson Orjales, the defendant in this case, has been accused of the crime of aggravated assault and improper exhibition of a dangerous weapon or firearm.
Before you can find the defendant guilty of aggravated assault, the State must prove the following four elements beyond a reasonable doubt. The first three elements define assault. One, Wilson Orjales intentionally and unlawfully threatened either by word or act to do violence to [the alleged victim]. Two, at the time Wilson Orjales appeared to have the ability to carry out the threat. Three, the act of the [sic] Wilson Orjales created in the mind of [the alleged victim] a well-founded fear that the violence was about to take place. Four, the assault was made with the a [sic] deadly weapon. A weapon is a deadly weapon if it is used or threatened to be used in a way likely to produce death or great bodily harm.
Neither the statement of the aggravated assault charge nor the instruction on the elements of aggravated assault mentioned the firearm element specified in the information.
The verdict form for the aggravated assault count gave the jury three choices: guilty of aggravated assault as charged, guilty of assault, and not guilty.
Before the trial court may impose the firearm-enhanced minimum mandatory sentence, the jury must perform its fact finding function and determine whether the offense involved the use of a firearm. See State v. Overfelt, 457 So. 2d 1385, 1387 (Fla. 1984). In two recent opinions, our supreme court has again examined whether a minimum mandatory may be imposed for use of a firearm without a specific finding of fact by the jury. In Stave v. Hargrove, 694 So. 2d 729 (Fla. 1997), the supreme court held that even in circumstances where the defendant's use of a firearm is uncontested, the jury must still make a finding of fact that a firearm was used. Hargrove noted two methods by which this fact may be found. The jury may answer a special interrogatory whether the defendant is guilty of a crime involving use of a firearm or render a verdict of guilty "as charged." In Hargrove, the firearm minimum mandatory was improperly imposed because there was no special verdict form, interrogatory, or even language in the verdict referencing a firearm. See id. at 731. However, it again cautioned that the Overfelt requirement of "a clear jury finding" that a firearm was used remained. Hargrove, 694 So. 2d at 731.
In Tucker v. State, 726 So. 2d 768, 772 (Fla. 1999), the supreme court held "that the verdict form itself" must contain an express reference to the use of a firearm. The supreme court pointed out that it previously held, in State v. Tripp, 642 So. 2d 728, 730 (Fla. 1994), that a verdict of guilty of the charges set forth in the information was "insufficient to establish that a weapon was used, even though the information alleged that [the defendant] used a weapon during the attempted first-degree murder." In comparison, the verdict form in Tucker, although technically not a special verdict form, contained language finding the defendant "guilty of attempted first degree murder with a firearm" and was, therefore, determined by the supreme court to be legally sufficient.
Applying these decisions to the case before us, we conclude that the absence of specific language referencing a firearm in the verdict form, as well as in the jury instructions, is fatally defective. We do not answer the question whether providing the jurors with a copy of the charging document during deliberations would satisfy the requirements of Overfelt, Hargrove, and Tucker because this case's record is silent on the point.
Accordingly, we affirm the conviction and sentence except for the imposition of the three year minimum mandatory provision which we reverse. We remand with instructions to the trial court to enter an amended sentence accordingly.
"Legal Cases" wrote in message... > 3004 River Grove Dr Tampa FL 33610 re 4th Amendment search & seizure court > case win
> AG number: 10006 Style: Johnson vs. State > Jurisdiction: 2nd DCA
> AG HEADNOTE > Office of the Attorney General
> Verification of tip caller's identity > Even if a caller provides his name, address and phone number, police still > need more to verify the caller's identity before he can be considered > a citizen-informant to justify the search of a criminal suspect, the 2nd > DCA > said. > The DCA said a trial court should have granted a motion to suppress > evidence > against a man charged with possession of cocaine and drug > paraphernalia. Curtis Johnson was arrested after a deputy, acting on a > telephone tip, found him sitting on a curb with a cigarette pack > containing crack cocaine lying approximately a foot away. The DCA > concluded > that the informant's information, without further verification, was > insufficient to provide reasonable suspicion for the deputy to question > Johnson. The court cited the Florida Supreme Court's 1998 decision in > J.L. vs. State, which held that innocent detail tips from anonymous > informants must be substantiated in some additional manner. > "In this case, the informant was anonymous because the police did not > independently verify his identity after he called, even though he provided > his name, address, and telephone number. Additionally, the deputy > testified > that he did not have any independent reason to believe that > Johnson was selling drugs. Because the anonymous informant's assertion > that > Johnson was selling drugs was not substantiated in any > additional manner before (the deputy) initiated the search, he did not > have > reasonable suspicion of criminal activity to pat down Johnson," the > DCA said. > Opinion # 10006 > http://www.flhsmv.gov/CASES/Johnson1199.html
> NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING > MOTION AND, IF FILED, DETERMINED
> IN THE DISTRICT COURT OF APPEAL > OF FLORIDA > SECOND DISTRICT
> CURTIS JOHNSON, > Appellant, > v. > STATE OF FLORIDA, > Appellee.
> Appeal from the Circuit Court for Hillsborough County; Jack Espinosa, Jr., > Judge.
> Ellis Rexwood Curry IV, Tampa, for Appellant.
> Robert A. Butterworth, Attorney General, Tallahassee, and Ann Pfeiffer > Howe, > Assistant Attorney General, Tampa, for Appellee.
> PER CURIAM.
> Following a plea of no contest to the charges of possession of cocaine and > possession of drug paraphernalia, Curtis Johnson appeals his > dispositive motion to suppress. We reverse because the law enforcement > officer did not have reasonable suspicion to conduct a Terry stop > based on an anonymous informant's tip or probable cause to arrest Johnson > based on the discovery of cocaine in a cigarette pack.
> In April 1998 Deputy Amsler was dispatched regarding a complaint that a > black male in his forties, wearing burgundy pants and a white shirt, > was selling narcotics at a certain address. Although the complainant had > provided the police his name, address, and telephone number, the > police did not corroborate this information prior to dispatching the > deputy. > When the deputy arrived at the address, he saw Johnson sitting on > the curb alone, whittling with a knife. Johnson fit the informant's > description of the suspect.
> Approximately a foot away from Johnson, Deputy Amsler noticed an empty > cigarette pack with a flip top that was lying open. As the deputy > reached for the cigarette pack, Johnson reached toward it, but abruptly > pulled back. Inside the cigarette pack, the deputy found one small piece > of rock cocaine. Deputy Amsler directed Johnson to stand up and be patted > down. In Johnson's left rear pocket, the deputy felt a long object, > removed it, and discovered a glass pipe with wire stuck into it. Deputy > Amsler put Johnson in his vehicle while he ran a Valtox test, and > determined that the substance was presumptively crack cocaine. The deputy > then arrested Johnson.
> On appeal, the State contends that the informant's tip provided reasonable > suspicion to conduct a Terry stop of Johnson. The State also claims > that the discovery of cocaine in the cigarette pack created probable cause > to arrest Johnson. We disagree and address the State's contentions > in turn.
> We conclude that the information provided by the informant in this case > did > not give Deputy Amsler reasonable
3004 River Grove Dr Tampa FL 33610 lawyer win in 4th Amendment court opinion in warrantless search case
TARA UNION v. STATE FLORIDA COURT OF APPEAL OF FLORIDA, SECOND DISTRICT 660 So. 2d 803; 20 Fla. Law W. D 2174
[6] Appeal from the Circuit Court for Pinellas County; Claire K. Luten, Judge. [7] Ellis Rexwood Curry, Tampa, for Appellant. [8] Robert A. Butterworth, Attorney General, Tallahassee, and Kimberly D. Nolen, Assistant Attorney General, Tampa, for Appellee. [9] Parker, A.c.j., and Blue and Fulmer, JJ., Concur.
[10] Author: Per Curiam [11] Per Curiam.
[12] The defendant, Tara Union, appeals the denial of her motion to suppress cocaine found in her purse during the search of a car in which
she was a passenger. We reverse because the state failed to prove that the warrantless search of the car was justified as either a search
incident to arrest or a search based on probable cause.
[13] The following undisputed facts were presented by stipulation. Union was a passenger in a car also occupied by two men who were
involved in a drug transaction that had been arranged by law enforcement officers using a confidential informant. The officers had no reason to
believe that Union would be involved in the drug transaction. Union stayed in the car while the two men went into a hotel room and sold cocaine
to the informant. After the men were arrested, two officers who had observed the men arriving at the hotel went to search the car which the men
had occupied. When the officers observed Union in the car, they took her out of the car and searched her purse where they found a trace
amount of cocaine.
[14] The state contends that the search of the car and its contents was proper as either a search incident to the arrest of the two men who
made the drug sale or as a search based on the "automobile exception" established by the United States Supreme Court in Carroll v. United
States, 267 U.S. 132, 45 S. Ct. 280, 69 L. Ed. 2d 543 (1925).*fn1 On the facts presented, neither of these exceptions to the warrant
requirement apply.
[15] We first address the "search-incident-to-arrest" argument. In Chimel v. California, 395 U.S. 752, 89 S. Ct. 2034, 23 L. Ed. 2d 685 (1969),
the United States Supreme Court held that a lawful arrest justifies the contemporaneous search without a warrant of the person arrested and of
the immediately surrounding area. In New York v. Belton, 453 U.S. 454, 460, 101 S. Ct. 2860, 2864, 69 L. Ed. 2d 768 (1981), this exemption
from the warrant requirement was extended to automobiles by the Court's holding that "when a policeman has made a lawful custodial arrest of
the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile,"
including any containers found therein. However, unless the arrestee is a recent occupant of the automobile, the Belton rule does not apply. See
State v. Vanderhorst, 419 So.2d 762 (Fla. 1st DCA 1982).
[16] The determination of whether an arrestee was a recent occupant must be made on a case by case basis and should be guided by the
rationale underlying the search-incident-to-arrest exception. Therefore, we examine the facts in this case while keeping in mind the fact that
Chimel permits an arresting officer to conduct a warrantless search "of the arrestee's person and the area within his immediate control"
because of the need to remove any weapons that the arrestee might seek to use and the need to prevent the concealment or destruction of
evidence. 89 S. Ct. at 2040.
[17] At the time the car was searched, the occupants who were arrested were in a second floor hotel room some distance away from the car
and had been away from the car for a long enough time to complete a drug sale and be arrested. While we do not know the exact amount of the
distance or time they were away from the car, we do not need these measurements to conclude that the car was not within the area of their
immediate control. Thus, the search of the car was too remote in both place and time to be justified as a search-incident-to-arrest. See also
Patrick v. State, 603 So.2d 640 (Fla. 2d DCA 1992)(arrest of defendant for urinating in street behind car did not justify warrantless search of
car's interior in absence of evidence that defendant was recent occupant of car at time of arrest); State v. Howard, 538 So.2d 1279 (Fla. 5th
DCA 1989)(where arrestee had exited and locked car before he was approached by officer and then arrested, court held search of car was not
incident to arrest).
[18] The state also argues that the officers had probable cause to believe that the car contained contraband because they knew that the
co-defendants were arriving at the motel for a controlled drug transaction and witnessed their arrival in the vehicle. The state further argues that
the mobility of the car justified the warrantless search. It is true that the police may make a warrantless search of a vehicle if there is probable
cause to believe it contains evidence of a crime and it is likely that, due to exigent circumstances, the vehicle will be unavailable by the time a
warrant is obtained. See Carroll, 267 U.S. 132, 69 L. Ed. 543, 45 S. Ct. 280. However, we do not believe that the officers had probable cause
to search the vehicle. There were no facts presented to support a belief that there would be additional drugs in the car, and we decline to adopt
a presumption that anyone who drives to a location to make a drug sale leaves additional drugs in the vehicle. Because we conclude there was
no probable cause to believe that the car contained contraband, we need not address whether there were exigent circumstances to justify a
warrantless search.
[19] Accordingly, the motion to suppress should have been granted. The case is reversed and remanded with instructions to discharge the
defendant.
[20] PARKER, A.C.J., and BLUE and FULMER, JJ., Concur.
[21] Disposition
[22] Accordingly, the motion to suppress should have been granted. The case is reversed and remanded with instructions to discharge the
defendant.
Opinion Footnotes
[23] *fn1 If the search of the car was proper under either exception, then the search of Union's purse was also proper. See State v. Moore,
619 So.2d 376 (Fla. 2d DCA 1993)(after arrest of car's driver, police had the right to search passenger's purse found on front floorboard);
United States v. Ross, 456 U.S. 798, 102 S. Ct. 2157, 72 L. Ed. 2d 572 (1982)(the scope of the search under the Carroll exception includes
every part of the automobile and its contents in which contraband or other evidence of a crime might be expected to be found.)
"Legal Cases" wrote in message... > 3004 River Grove Dr Tampa FL 33610 re 4th Amendment search & seizure court > case win
> AG number: 10006 Style: Johnson vs. State > Jurisdiction: 2nd DCA
> AG HEADNOTE > Office of the Attorney General
> Verification of tip caller's identity > Even if a caller provides his name, address and phone number, police still > need more to verify the caller's identity before he can be considered > a citizen-informant to justify the search of a criminal suspect, the 2nd > DCA > said. > The DCA said a trial court should have granted a motion to suppress > evidence > against a man charged with possession of cocaine and drug > paraphernalia. Curtis Johnson was arrested after a deputy, acting on a > telephone tip, found him sitting on a curb with a cigarette pack > containing crack cocaine lying approximately a foot away. The DCA > concluded > that the informant's information, without further verification, was > insufficient to provide reasonable suspicion for the deputy to question > Johnson. The court cited the Florida Supreme Court's 1998 decision in > J.L. vs. State, which held that innocent detail tips from anonymous > informants must be substantiated in some additional manner. > "In this case, the informant was anonymous because the police did not > independently verify his identity after he called, even though he provided > his name, address, and telephone number. Additionally, the deputy > testified > that he did not have any independent reason to believe that > Johnson was selling drugs. Because the anonymous informant's assertion > that > Johnson was selling drugs was not substantiated in any > additional manner before (the deputy) initiated the search, he did not > have > reasonable suspicion of criminal activity to pat down Johnson," the > DCA said. > Opinion # 10006 > http://www.flhsmv.gov/CASES/Johnson1199.html
> NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING > MOTION AND, IF FILED, DETERMINED
> IN THE DISTRICT COURT OF APPEAL > OF FLORIDA > SECOND DISTRICT
> CURTIS JOHNSON, > Appellant, > v. > STATE OF FLORIDA, > Appellee.
> Appeal from the Circuit Court for Hillsborough County; Jack Espinosa, Jr., > Judge.
> Ellis Rexwood Curry IV, Tampa, for Appellant.
> Robert A. Butterworth, Attorney General, Tallahassee, and Ann Pfeiffer > Howe, > Assistant Attorney General, Tampa, for Appellee.
> PER CURIAM.
> Following a plea of no contest to the charges of possession of cocaine and > possession of drug paraphernalia, Curtis Johnson appeals his > dispositive motion to suppress. We reverse because the law enforcement > officer did not have
Ellis Rexwood Curry 3004 River Grove Drive Tampa, FL 33610 at 813 238-5371 Lawyer victory in 4th Amendment court opinion in Search & Seizure Case http://www.flhsmv.gov/CASES/White2.html
Office of the Attorney General
SLIP OPINION
CAUTION: The following is a slip opinion which may or may not reflect the exact contents of the opinion in its final published form. The original file provided by the court, when available, is attached.
AG number: 6009 Style: White vs. State Jurisdiction: 2nd DCA
AG HEADNOTE Search and seizure - founded suspicion Narcotics found during a search must be suppressed because an officer lacked founded suspicion to stop a vehicle, the 2nd DCA held. Private security officers contacted police when they were suspicious of a vehicle driving back and forth in front of a closed marina around 3:30 a.m. As the investigating officer spoke with the guards, she saw the vehicle drive by. The officer later stopped the vehicle, and a search revealed marijuana and a firearm. A trial court refused to suppress the evidence but the DCA reversed, concluding that the totality of the circumstances did not give rise to a reasonable suspicion that a crime was about to occur.
IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT
KELVIN D. WHITE, Appellant, v. STATE OF FLORIDA, Appellee. _________________________________ )
Appeal from the Circuit Court for Pinellas County Judge.
Ellis Rexwood Curry, IV, Tampa, for Appellant.
Robert A. Butterworth, Attorney General, Tallahassee, and Assistant Attorney General, Tampa, for Appellee.
NORTHCUTT, Acting Chief Judge.
The State charged Kelvin White with possession of a firearm and possession of marijuana. White moved to suppress the gun and the drugs, which were discovered when law enforcement officers stopped his car. The circuit court denied his motion, and he pleaded no contest to the charges, reserving the right to appeal his dispositive motion to suppress. We reverse.
At the hearing on White's motion to suppress, two private security officers testified that they were working in the area surrounding Maximo Marina in St. Petersburg on the night White was arrested. At about 3:30 a.m., they noticed a car driving back and forth in front of the marina, which was closed at the time. The car then turned into the parking lot of an adjacent motel, which was open for business. At a second hearing on the motion, the motel's security guard testified that he also observed the car, which was moving, but had its lights turned off. The car pulled into a parking space. When this security guard approached the car, one of the occupants shouted profanities at him. While the occupant's remarks were not threatening, the security guard felt "a little bit" threatened. The car then drove away.
The motel's security guard contacted the St. Petersburg police department, and Officer Marian Schmidt arrived to investigate. She was speaking with the security guards when the suspicious car drove by on a public street next to the motel and marina property. Officer Schmidt pursued the car and stopped it. She smelled marijuana, placed White and his passenger in her patrol car, and discovered marijuana cigarettes in the car's ashtray and a gun on the passenger-side front floorboard. White was arrested and charged with the previously-mentioned crimes. Officer Schmidt did not have the requisite "well-founded, articulable suspicion of criminal activity" necessary to support a traffic stop. See Popple v. State, 626 So. 2d 185, 186 (Fla. 1993). To justify an investigatory stop, law enforcement must have a reasonable suspicion that the person has committed, is committing or is about to commit a crime. See id.; see also ' 901.151(2), Fla. Stat. (1995). The testimony at the suppression hearing showed that businesses in the area had been robbed at some indeterminate time in the past. But no recent crime had occurred, so the stop could not be justified by a suspicion that White or his passenger were the perpetrators. Cf. Grant v. State, 718 So. 2d 238 (Fla. 2d DCA 1998) (upholding a stop where a car was driving without its headlights, up and down a small street where a burglary had occurred mere hours earlier). None of White's activities described at the hearing could give rise to a belief that he was actually committing a crime. Any suspicion that he was about to commit one was dissipated when he drove away from the businesses, and no evidence showed that White's car was returning to the business area when the guards spotted it driving down a public street.
The totality of the circumstances in this case did not give rise to a reasonable suspicion that criminal activity was afoot. The officer's stop of White's car was improper, and all evidence seized as a result of the stop should have been suppressed. We reverse White's convictions, and we remand with directions to discharge him.
Reversed and remanded.
GREEN and SALCINES, JJ., Concur.
"Court Cases" <court-ca...@court-cases.com> wrote in message
> 3004 River Grove Dr Tampa FL 33610 lawyer win in 4th Amendment court > opinion in warrantless search case
> TARA UNION v. STATE FLORIDA > COURT OF APPEAL OF FLORIDA, SECOND DISTRICT > 660 So. 2d 803; 20 Fla. Law W. D 2174
> [6] Appeal from the Circuit Court for Pinellas County; Claire K. > Luten, Judge. > [7] Ellis Rexwood Curry, Tampa, for Appellant. > [8] Robert A. Butterworth, Attorney General, Tallahassee, and > Assistant Attorney General, Tampa, for Appellee. > [9] Parker, A.c.j., and Blue and Fulmer, JJ., Concur.
> [10] Author: Per Curiam > [11] Per Curiam.
> [12] The defendant, Tara Union, appeals the denial of her motion to > suppress cocaine found in her purse during the search of a car in which
> she was a passenger. We reverse because the state failed to prove that the > warrantless search of the car was justified as either a search
> incident to arrest or a search based on probable cause.
> [13] The following undisputed facts were presented by stipulation. > Union was a passenger in a car also occupied by two men who were
> involved in a drug transaction that had been arranged by law enforcement > officers using a confidential informant. The officers had no reason to
> believe that Union would be involved in the drug transaction. Union stayed > in the car while the two men went into a hotel room and sold cocaine
> to the informant. After the men were arrested, two officers who had > observed the men arriving at the hotel went to search the car which the > men
> had occupied. When the officers observed Union in the car, they took her > out of the car and searched her purse where they found a trace
> amount of cocaine.
> [14] The state contends that the search of the car and its contents > was proper as either a search incident to the arrest of the two men who
> made the drug sale or as a search based on the "automobile exception" > established by the United States Supreme Court in Carroll v. United
> States, 267 U.S. 132, 45 S. Ct. 280, 69 L. Ed. 2d 543 (1925).*fn1 On the > facts presented, neither of these exceptions to the warrant
> requirement apply.
> [15] We first address the "search-incident-to-arrest" argument. In > Chimel v. California, 395 U.S. 752, 89 S. Ct. 2034, 23 L. Ed. 2d 685 > (1969),
> the United States Supreme Court held that a lawful arrest justifies the > contemporaneous search without a warrant of the person arrested and of
> the immediately surrounding area. In New York v. Belton, 453 U.S. 454, > 460, 101 S. Ct. 2860, 2864, 69 L. Ed. 2d 768 (1981), this exemption
> from the warrant requirement was extended to automobiles by the Court's > holding that "when a policeman has made a lawful custodial arrest of
> the occupant of an automobile, he may, as a contemporaneous incident of > that arrest, search the passenger compartment of that automobile,"
> including any containers found therein. However, unless the arrestee is a > recent occupant of the automobile, the Belton rule does not apply. See
> State v. Vanderhorst, 419 So.2d 762 (Fla. 1st DCA 1982).
> [16] The determination of whether an arrestee was a recent occupant > must be made on a case by case basis and should be guided by the
> rationale underlying the search-incident-to-arrest exception. Therefore, > we examine the facts in this case while keeping in mind the fact that
> Chimel permits an arresting officer to conduct a warrantless search "of > the arrestee's person and the area within his immediate control"
> because of the need to remove any weapons that the arrestee might seek to > use and the need to prevent the concealment or destruction of
> evidence. 89 S. Ct. at 2040.
> [17] At the time the car was searched, the occupants who were arrested > were in a second floor hotel room some distance away from the car
> and had been away from the car for a long enough time to complete a drug > sale and be arrested. While we do not know the exact amount of the
> distance or time they were away from the car, we do not need these > measurements to conclude that the car was not within the area of their
> immediate control. Thus, the search of the car was too remote in both > place and time to be justified as a search-incident-to-arrest. See also
> Patrick v. State, 603 So.2d 640 (Fla. 2d DCA 1992)(arrest of defendant for > urinating in street behind car did not justify warrantless search of
> car's interior in absence of evidence that defendant was recent occupant > of car at time of arrest); State v. Howard, 538 So.2d 1279 (Fla. 5th
> DCA 1989)(where arrestee had exited and locked car before he was > approached by officer and then arrested, court held search of car was not
> incident to arrest).
> [18] The state also argues that the officers had probable cause to > believe that the car contained