Shomari N. MINTER-SMITH, Appellant,
v.
STATE of Florida, Appellee.
No. 1D02-4045.
Dec. 31, 2003.
Background: After his motion to suppress evidence was denied, defendant was
convicted in the Circuit Court, Okaloosa County, Thomas T. Remington, J., on
charges brought after police searched defendant's home and seized alleged dog
fighting paraphernalia, drug paraphernalia, a firearm, and cannabis residue.
Defendant appealed.
Holdings: The District Court of Appeal, Hawkes, J., held that:
(1) police did not obtain valid consent to search home;
(2) plain view exception to warrant requirement did not apply so as to
permit seizure of evidence the significant nature of which was not immediately
apparent;
(3) inevitable discovery doctrine did not apply so as to render drug
paraphernalia, firearm, and cannabis residue admissible at trial.
Reversed, sentence vacated, and remanded.
West Headnotes
[1] Searches and Seizures k183
349k183 Most Cited Cases
Young woman who police believed lived at home of suspected dog fighting
operation did not freely and voluntarily consent to warrantless search of home
after police stated to her, "we need[ ] to treat the house as a crime scene
and we need[ ] to look in the house for evidence," rendering police search of
home on such basis unlawful; statement by police did not request consent, and
young woman's response to statement was no more than acquiescence to
authority. U.S.C.A. Const.Amend. 4.
[2] Searches and Seizures k180
349k180 Most Cited Cases
An individual's consent permitting police to conduct warrantless search is
valid when the consent is freely and voluntarily given and the search is
conducted within the scope of the consent. U.S.C.A. Const.Amend. 4.
[3] Searches and Seizures k49
349k49 Most Cited Cases
Plain view exception to warrant requirement did not apply so as to permit
police to seize exacto knife and broomstick from home suspected of running
illegal dog fighting operation, the significant nature of which evidence was
not immediately apparent to police, who had to rely on information from
non-police source to determine its incriminatory nature. U.S.C.A.
Const.Amend. 4.
[4] Searches and Seizures k47.1
349k47.1 Most Cited Cases
[4] Searches and Seizures k49
349k49 Most Cited Cases
The "plain view doctrine" allows police to seize contraband in plain view
when the seizing officer is in a location he has a legal right to be, the
incriminating character of the evidence is immediately apparent, and the
seizing officer has a lawful right of access to the object. U.S.C.A.
Const.Amend. 4.
[5] Searches and Seizures k49
349k49 Most Cited Cases
When closer examination of an item observed in plain view is necessary for an
officer to confirm its incriminating nature, its nature is not considered
immediately apparent, thus rendering plain view exception to warrant
requirement inapplicable. U.S.C.A. Const.Amend. 4.
[6] Criminal Law k394.1(3)
110k394.1(3) Most Cited Cases
To apply "inevitable discovery doctrine," allowing evidence obtained as
result of unconstitutional police search to be admitted if evidence would
ultimately have been discovered by legal means, there must be only a
reasonable probability of discovery of evidence by lawful means, not an
absolute certainty. U.S.C.A. Const.Amend. 4.
[7] Criminal Law k394.1(3)
110k394.1(3) Most Cited Cases
Inevitable discovery doctrine, allowing evidence obtained as result of
unconstitutional police search to be admitted if evidence would ultimately
have been discovered by legal means, can provide relief to State only if the
plain view exception applies, meaning officer was in a location he had a legal
right to be, the incriminating character of the evidence was immediately
apparent, and the seizing officer had a lawful right of access to the object.
[8] Criminal Law k394.4(3)
110k394.4(3) Most Cited Cases
Inevitable discovery doctrine did not apply so as to render drug
paraphernalia, firearm, and cannabis residue seized during unlawful
warrantless search of home of suspected dog fighting operation admissible at
trial, since evidence would not have been inevitably discovered by lawful
means, the police without probable cause to support issuance of search
warrant. U.S.C.A. Const.Amend. 4.
*1143 Nancy A. Daniels, Public Defender and Archie F. Gardner, Jr., Assistant
Public Defender, Tallahassee, for Appellant.
Charlie Crist, Attorney General and Sherri T. Rollison, Assistant Attorney
General, Office of the Attorney General, Tallahassee, for Appellee.
HAWKES, J.
Police entered the defendant's home upon their belief that illegal dog
fighting was occurring in the back yard. After entering the home, a
protective sweep and subsequent search resulted in the seizure of dog fighting
paraphernalia, drug paraphernalia, a firearm and cannabis residue. Since no
warrant was obtained before police entered the home, an exception to the
warrant requirement must exist before the items obtained can be introduced as
evidence. The State argues two exceptions to the warrant requirement: 1) the
officers obtained valid consent to search the defendant's home; and
alternatively, 2) the dog fighting paraphernalia was in plain view during the
initial protective sweep, thus the police would have been able to obtain a
search warrant and, consequently, the other evidence would have been
inevitably discovered. We disagree with both arguments and reverse.
Fort Walton Beach Police were dispatched to the defendant's home in response
to a complaint that dogs were fighting, and male voices were heard encouraging
the dogs to continue fighting. As officers arrived at the scene, they
positioned themselves at various locations around the home. While looking
over a fence, one officer, although observing no illegal activity, heard
noises she interpreted as consistent with people conducting a dog fight in the
backyard. After several patrol cars responded to the scene, officers entered
through the unlocked front door of the home without permission, and one
officer entered the back yard by going over the fence. Once inside, the
officers handcuffed the defendant and four other individuals, and performed a
protective sweep where they observed a broomstick with bite marks and an
exacto knife with a heavily taped handle. The officers testified they were
not able to identify these items as dog fighting paraphernalia until
assistance was received from a non-police officer advisor. It is interesting
to note that not only were the broomstick and exacto knife not immediately
recognizable as evidence, but no other evidence of dog fighting was
discovered, even after a full search of the home. The officer who testified
she looked over the fence did not even report seeing any illegal activity.
While the suspects were being removed, a young woman arrived who the police
believed lived at the home. The State maintains the woman consented to a
search of the home after she was told "we need[ ] to treat the house as a
crime scene and we need[ ] to look in the house for evidence." This statement
does not request consent. Rather it is a statement that police planned to
"look in the house for evidence."
[1][2] A consent to search is valid when the consent is freely and
voluntarily given *1144 and the search is conducted within the scope of the
consent. See Phuagnong v. State, 714 So.2d 527 (Fla. 1st DCA 1998). Here,
the young woman's response to the officer's statement is no more than
acquiescence to authority, not consent. See Gonzalez v. State, 578 So.2d 729
(Fla. 3rd DCA 1991) (holding where a search was conducted after officers
surrounded a home and asked the resident if they could "look around," the
resident acquiesced to their authority, and consent therefore was
involuntary). Because no consent to search was given, this exception to the
warrant requirement fails.
[3] The State alternatively argues, using two exceptions to the warrant
requirement in tandem, that all of the evidence is admissible. The State
maintains the plain view doctrine allowed them to seize the dog fighting
paraphernalia, and that paraphernalia would have provided them with the
requisite probable cause to obtain a search warrant. Had they obtained a
warrant, the additional evidence would have been inevitably discovered and
thus admissible.
[4] The plain view doctrine allows police to seize contraband in plain view
when 1) the seizing officer is in a location he has a legal right to be, 2)
the incriminating character of the evidence is immediately apparent, and 3)
the seizing officer has a lawful right of access to the object. See Pagan v.
State, 830 So.2d 792 (Fla.2002). In examining whether the seizing officer was
where he had a right to be, we note all of the alleged illegal activity was
taking place in the back yard. One officer even entered the backyard by going
over the fence. Thus, entry into the home appears unnecessary to respond to
the alleged dog fighting.
[5] However, even assuming the police had a right to be in the home, the
State cannot meet the second prong of the plain view doctrine. It is well
settled that when closer examination of an item observed in plain view is
necessary to confirm its incriminating nature, its nature is not considered
"immediately apparent." See Caplan v. State, 531 So.2d 88 (Fla.1988). Here,
because they were later informed of the items' significance by "someone else's
expertise," the nature of the broomstick and the exacto knife were not
"immediately apparent" to the police. [FN1] Thus, the officers were precluded
from lawfully seizing these items.
FN1. It is questionable whether a broom stick and exacto knife, without
additional incriminating evidence, would be sufficient to establish
probable cause to constitute dog fighting paraphernalia. The bite marks
on the broomstick do not indicate the broomstick's use in dog fighting
any more than it indicates the perfectly innocent use as a toy used to
play with a dog.
[6][7][8] The next step of the State's argument is that the drug
paraphernalia, firearm, and cannabis residue would be admissible under the
doctrine of inevitable discovery. The inevitable discovery doctrine allows
evidence obtained as a result of an unconstitutional police search to be
admitted if the evidence would ultimately have been discovered by legal means.
See Jeffries v. State, 797 So.2d 573 (Fla.2001). To apply this doctrine,
there must be only a reasonable probability of discovery, not an absolute
certainty. See State v. Ruiz, 502 So.2d 87 (Fla. 4th DCA 1987). This doctrine
can provide relief to the State only if the plain view exception applies.
Since the plain view exception fails, the State had no evidence to establish
probable cause to obtain a search warrant. Since they could not have obtained
a warrant, no lawful search would have taken place. Therefore, the drug
paraphernalia, *1145 firearm, and cannabis residue would not have been
inevitably discovered. See id. Accordingly, the trial court's denial of the
defendant's motion to suppress is
REVERSED, the defendant's sentence VACATED, and the cause REMANDED.
VAN NORTWICK and PADOVANO, JJ., CONCUR.
864 So.2d 1141, 29 Fla. L. Weekly D89