Kenneth Calhoun Jr. v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledDecember 30, 2020
Docket1D19-0524
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D19-524
_____________________________
KENNETH CALHOUN, JR.,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
_____________________________
On appeal from the Circuit Court for Escambia County.
Gary L. Bergosh, Judge.
December 30, 2020
RAY, C.J.
Kenneth Calhoun, Jr. pleaded no contest to possession of a
firearm by a convicted felon, resisting an officer without violence,
and possession of a controlled substance, while reserving the right
to appeal the trial court’s denial of his dispositive motion to
suppress. He argues on appeal, as he did below, that law
enforcement lacked reasonable suspicion of criminal activity to
justify the investigative stop that led to the charges against him.
Because Calhoun has not met his burden to show reversible error,
we affirm.
Background
Two deputies with the Escambia County Sheriff’s Office
responded to a 911 call from a convenience store clerk who
reported a possible drug deal taking place at the car wash behind
his store. The clerk provided his name and phone number and
asked the operator if there were any officers nearby; he said he
“wanted to get another one tonight since they already got one here
today.” The car wash is part of the store’s business along with a
gas station out front. Just before 5:30 in the morning, he told the
911 operator that a Porsche sports utility vehicle (“SUV”) had
parked in the last of four car wash stalls located behind the store.
A second car then parked in front of the store and while the driver
(whom the clerk described as a white female) stayed in the car, the
passenger (whom the clerk described as a black male) got out and
walked around to meet with the individual in the SUV. The
passenger was later identified as Calhoun. The clerk also described
what Calhoun was wearing and confirmed that the car and its
driver, but not Calhoun, were still in front of his store while the
911 operator sent officers to investigate.
When they arrived at the scene, the deputies saw the SUV in
the car wash stall, but no one was washing it and the ground was
dry. Calhoun was leaning next to the front passenger window. The
deputies parked at a distance and concealed their approach so that
Calhoun and the driver of the vehicle would not see them until the
deputies were right in front of them. As they walked up to
Calhoun, one of the deputies saw a bulge in Calhoun’s pocket.
Calhoun kept putting his hand over it. He appeared nervous and
seemed to be looking for a way out. One deputy stopped at the front
of the vehicle and stood on the right side of Calhoun, while the
other deputy walked behind Calhoun and stood to his left. The
female inside the SUV immediately tried to drive away but then
stopped as a third deputy pulled up, though that deputy’s cruiser
did not block the SUV’s exit. Calhoun did not try to leave. But as
the deputies questioned him about weapons, he appeared
increasingly nervous and was looking for a way out while
repeatedly patting a bulge in his pocket. At that point, one of the
officers could see the shape of a gun in Calhoun’s pocket. The
deputies told him to put his hands on the hood of the car, which he
did, although he moved his hand to his pocket when a deputy tried
2
to pat him down. He also resisted when the deputy tried to put his
hand back on the hood, so they handcuffed him. After a limited
search of his person, the deputies found a gun in his pocket and a
small clear baggie containing Fentanyl.
Both deputies described the location as a high-crime area
based on their experience patrolling their assigned districts. One
deputy testified about robberies, home invasions, and burglaries
within the past year, along with heroin overdoses at many of the
convenience stores and a domestic violence call at that particular
store. The other deputy testified about drug activity in the area
along with ongoing problems with drugs at the same store and
loitering at the car wash behind it.
The trial court denied Calhoun’s motion to suppress. It
reasoned that what began as a consensual encounter turned into
an investigative stop when the deputies saw a bulge in Calhoun’s
pocket, giving them reasonable suspicion to frisk him. Calhoun
pleaded no contest to the charges against him and reserved the
right to appeal the denial of his motion to suppress, which the
State and court agreed was dispositive. This timely appeal follows.
Analysis
“A trial court’s ruling on a motion to suppress comes to the
appellate court clothed with a presumption of correctness and the
court must interpret the evidence and reasonable inferences and
deductions derived therefrom in a manner most favorable to
sustaining the trial court’s ruling.” McCloud v. State, 208 So. 3d
668, 675 (Fla. 2016) (quoting Rolling v. State, 695 So. 2d 278, 291
(Fla. 1997)). We defer to the trial court’s factual findings if they
are supported by competent, substantial evidence, but review its
legal conclusions de novo. Rodriguez v. State, 187 So. 3d 841, 845
(Fla. 2015).
“The ultimate standard set forth in the Fourth Amendment is
reasonableness.” Hilliard v. State, 285 So. 3d 1022, 1024 (Fla. 1st
DCA 2019) (quoting Cady v. Dombrowski, 413 U.S. 433, 439
(1973)). “An action is ‘reasonable’ under the Fourth Amendment,
regardless of the individual officer’s state of mind, ‘as long as the
circumstances, viewed objectively, justify [the] action.’” State v.
3
Johnson, 208 So. 3d 843, 845 n.2 (Fla. 1st DCA 2017) (alteration
in original) (quoting Brigham City v. Stuart, 547 U.S. 398, 404
(2006)). “During a consensual encounter a citizen may either
voluntarily comply with a police officer’s requests or choose to
ignore them. Because the citizen is free to leave during a
consensual encounter, constitutional safeguards are not invoked.”
Popple v. State, 626 So. 2d 185, 186 (Fla. 1993). Under the Fourth
Amendment, “a seizure or stop occurs ‘when one’s freedom of
movement has been restrained, either by physical force or a
showing of authority, so that the surrounding circumstances
demonstrate a reasonable person would not have felt free to
leave.’” June v. State, 131 So. 3d 2, 7 (Fla. 1st DCA 2012) (quoting
Johnson v. State, 610 So. 2d 581, 583 (Fla. 1st DCA 1992)).
To justify an investigative stop, an officer must have
reasonable suspicion that criminal activity has occurred or is about
to occur, based on the totality of the circumstances at the time of
the stop. C.E.L. v. State, 24 So. 3d 1181, 1186 (Fla. 2009); Baptiste
v. State, 995 So. 2d 285, 294 (Fla. 2008) (reaffirming that whether
an officer’s suspicion was reasonable must be measured by what
the officer knew before the suspect was seized). Factors that may
be considered when determining whether an officer had reasonable
suspicion include the time of day, the suspect’s behavior, the
manner of a vehicle’s operation, and anything unusual about the
situation based on the officer’s experience. Huffman v. State, 937
So. 2d 202, 206 (Fla. 1st DCA 2006). Seemingly innocent behavior
can provide the basis for reasonable suspicion:
Any one of these factors is not by itself proof of any illegal
conduct and is quite consistent with innocent travel. But
we think taken together they amount to reasonable
suspicion. We said in Reid v. Georgia, “there could, of
course, be circumstances in which wholly lawful conduct
might justify the suspicion that criminal activity was
afoot.” Indeed, Terry itself involved “a series of acts, each
of them perhaps innocent” if viewed separately, “but
which taken together warranted further investigation.”
We noted in Gates, that “innocent behavior will
frequently provide the basis for a showing of probable
cause,” and that “[i]n making a determination of probable
cause the relevant inquiry is not whether particular
4
conduct is ‘innocent’ or ‘guilty,’ but the degree of suspicion
that attaches to particular types of noncriminal acts.”
That principle applies equally well to the reasonable
suspicion inquiry.
United States v. Sokolow, 490 U.S. 1, 9–10 (1989) (citations
omitted). In fact, “conduct does not need to be illegal (or acted upon
if so) to be suspicious.” Weakley v. State, 273 So. 3d 283, 286 (Fla.
1st DCA 2019) (observing that in District of Columbia v. Wesby,
138 S. Ct. 577, 588 (2018), the Supreme Court explained that “the
whole is often greater than the sum of its parts—especially when
the parts are viewed in isolation” and that the “totality-of-the-
circumstances test ‘precludes this sort of divide-and-conquer
analysis’”).
“In analyzing whether third-party information can provide
the requisite reasonable suspicion, courts have looked to the
reliability of the informant as well as the reliability of the
information provided.” Tobin v. State, 146 So. 3d 159, 161–62 (Fla.
1st DCA 2014) (quoting Berry v. State, 86 So. 3d 595, 598 (Fla. 1st
DCA 2012)). “A citizen informant . . . is presumed highly reliable
because his or her ‘motivation in reporting illegality is the
promotion of justice and public safety,’ and because the informant
gives his or her name to the police and ‘can be held accountable for
the accuracy of the information given.’” Tobin, 146 So. 3d at 162
(quoting State v. DeLuca, 40 So. 3d 120, 124 (Fla. 1st DCA 2010)).
Although a tip from an anonymous informant usually requires
corroboration by law enforcement to be considered credible,
corroboration is not required when the tip comes from a “‘citizen-
informant,’ whose information is at the high end of the tip-
reliability scale.” State v. Maynard, 783 So. 2d 226, 229–30 (Fla.
2001).
Turning to the case before us, we note at the outset that we
disagree with the trial court’s conclusion that Calhoun’s
interactions with law enforcement began as a consensual
encounter. Calhoun was seized, as a matter of Fourth Amendment
law, at the moment the uniformed deputies confronted him in the
car wash stall. One deputy stood to Calhoun’s right while the
second deputy walked around behind him and stood to his left. A
wall was behind him, the SUV was in front of him, and the
5
deputies immediately asked what was going on and if he had any
weapons. For that matter, one of the deputies testified that
Calhoun was not free to leave when they made contact with him,
and a third deputy pulled up in a cruiser as the others were
questioning him. Under these circumstances, no reasonable person
would feel free to ignore the deputies’ questions or leave. See State
v. Beans, 215 So. 3d 172, 174–75 (Fla. 5th DCA 2017) (holding that
the defendant’s encounter with police was not consensual when he
was confronted by two uniformed officers who used accusatory
words or questions as they stood on either side of his vehicle while
he was in line at a drive-thru).
Even so, the stop was justified because multiple seemingly
innocent factors, when analyzed collectively through the lens of
Sokolow and Weakley, provided the deputies with reasonable
suspicion. The deputies knew that a convenience store clerk called
911 to report what he believed was a drug deal taking place behind
his building at 5:30 in the morning. And they knew that it was an
area known for criminal activity based on their regular patrols,
responding to crimes that included burglaries, home invasions,
robberies, drug activity, and loitering. They responded to the 911
call within minutes and saw the SUV still parked in the car wash
stall furthest from the street, but no one was washing it and the
ground was dry. As one of the deputies approached Calhoun, he
saw a bulge in his pocket and Calhoun appeared nervous and
seemed to be looking for a way out.
In short, the deputies saw unusual activity at an unusual hour
in a location known for ongoing problems with drugs and loitering.
See Wallace v. State, 8 So. 3d 492, 494–95 (Fla. 5th DCA 2009)
(affirming trial court’s denial of a motion to suppress based on an
experienced officer’s observation of a suspected drug transaction
at a convenience store in a high-crime area between the defendant,
who parked alongside the store rather than up front before going
inside, and another person who pulled up next to his car and
waited to meet him); State v. Hunter, 615 So. 2d 727, 730–32 (Fla.
5th DCA 1993) (holding that the sum of all factors gave officers
reasonable suspicion of criminal activity even though it was based
on a 911 call from a gas station clerk who said she could not talk,
officers did not know what was happening, and nothing appeared
out of order when they arrived at the scene; other factors included
6
the late hour, location at a target known for robberies, the clerk’s
clear identification of the suspects, and her demeanor).
Considering these factors and interpreting the evidence in a
manner most favorable to sustaining the trial court’s ruling as we
must do, it was objectively reasonable for the deputies to believe
that a crime was occurring or about to occur at the moment they
confronted Calhoun. Thus, the stop was lawful. And so too was the
pat-down for weapons based on the deputies’ reasonable suspicion
that Calhoun was armed with a dangerous weapon. See
Richardson v. State, 599 So. 2d 703, 705 (Fla. 1st DCA 1992)
(“Examples of types of conduct which may constitute articulable
facts to support a reasonable suspicion that a suspect is armed and
dangerous include: (1) the suspect’s failure to cooperate, (2) the
suspect’s furtive movements, and (3) a bulge in the suspect’s
clothing.”); see also § 901.151(5), Fla. Stat. (2017).
For these reasons, the trial court properly denied Calhoun’s
motion to suppress. We therefore affirm his convictions and
sentences.
AFFIRMED.
KELSEY, J., concurs; MAKAR, J., concurs in part and dissents in
part with opinion.
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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MAKAR, J., concurring in part, dissenting in part.
At some point, the investigatory detention exception to the
Fourth Amendment becomes no exception at all; that point has
arrived in this case.
Responding to a 5:29 a.m. call from a convenience store clerk,
two police officers arrived at a Tom Thumb Food Store in western
7
Pensacola and observed a sport utility vehicle parked in one of the
four well-lit, self-service car wash bays with Kenneth Calhoun, Jr.,
leaning against the vehicle’s passenger side window. The officers
surreptitiously approached and, without warning, immediately
surrounded and seized Calhoun, rendering him unable to leave;
the lead officer testified that they intended that Calhoun be
immediately detained and unable to leave. Neither officer testified
to observing any illegal activity prior to seizing Calhoun; the only
articulated grounds for their immediate detention of Calhoun was
the phone call and that the neighborhood was regarded as a high-
crime area. The caller had observed nothing illegal and merely saw
a black man walk from his parked vehicle to the car wash area
behind the store where another vehicle was located, which he
believed might be “a drug deal going down.” The car wash bays,
like the convenience store, were open twenty-four hours daily.
The officers immediately began questioning Calhoun, who
became increasingly nervous and began repeatedly patting a bulge
in his pocket. It was at that point, after Calhoun had already been
detained, that one officer observed that the bulge appeared to be
consistent with the shape of a gun and conducted a pat down that
yielded a weapon and contraband in Calhoun’s pocket. The driver
of the sport utility vehicle, a friend of Calhoun’s who was on her
way to work and met him at the car wash to borrow money, was
questioned and permitted to leave; no drug charges were brought.
The trial court denied Calhoun’s motion to suppress,
reasoning that the encounter was consensual and the bulge in
Calhoun’s pocket provided the reasonable suspicion for the
detention, questioning, and search. Calhoun appeals the denial of
his motion, asserting that the stop was illegal because the officers
lacked a sufficient legal basis establishing a well-founded and
reasonable suspicion that Calhoun was or had been engaging in
criminal conduct when he was immediately seized and detained.
To begin, the police officers were fully entitled to investigate
the convenience store call. They could observe Calhoun for possible
criminal behavior; they could approach him to seek to question him
about why he was in the car wash area. But they were not entitled
to immediately detain him and claim it was a consensual
8
encounter. The United States Supreme Court established long ago
that:
[L]aw enforcement officers do not violate the Fourth
Amendment by merely approaching an individual on the
street or in another public place, by asking him if he is
willing to answer some questions, by putting questions to
him if the person is willing to listen, or by offering in
evidence in a criminal prosecution his voluntary answers
to such questions. . . . The person approached, however,
need not answer any question put to him; indeed, he may
decline to listen to the questions at all and may go on his
way.
Florida v. Royer, 460 U.S. 491, 497–98 (1983) (emphasis added);
Popple v. State, 626 So. 2d 185, 187 (Fla. 1993) (An “officer does
not need to have a founded suspicion to approach an individual to
ask questions.”).
The record unequivocally establishes that Calhoun was not
free to leave immediately upon the officers’ arrival; the decision to
seize Calhoun had already been made and Calhoun’s detention
was instantaneous with no questions asked or any opportunity
given for Calhoun to “go on his way.” See Royer, 460 U.S. at 498;
see State v. Meachum, 195 So. 3d 417, 419–20 (Fla. 1st DCA 2016)
(discussing the circumstances that would indicate an encounter
was not consensual, including a blocked exit from the parking lot,
use of lights and sirens, drawn weapons, or other “conduct that
would communicate to a reasonable person that he was not free to
depart”). Abruptly detaining and interrogating a citizen in this
manner is the antithesis of a consensual encounter; an immediate,
unannounced, and warrantless seizure occurred.
Because the detention was not consensual, the State bears the
burden of proving that immediately seizing Calhoun was
warranted under the “investigatory detention” exception to the
Fourth Amendment. See Terry v. Ohio, 392 U.S. 1 (1968); Popple,
626 So. 2d at 187. In conformity with United States Supreme Court
precedent, our supreme court has made clear that an officer
“cannot hinder or restrict the person’s freedom to leave or freedom
to refuse to answer inquiries, and the person may not be detained
9
without a well-founded and articulable suspicion of criminal
activity.” Popple, 626 So. 2d. at 187 (emphasis added). For an
investigatory detention to be valid, a police officer must have “a
reasonable suspicion that a person has committed, is committing,
or is about to commit a crime. In order not to violate a citizen’s
Fourth Amendment rights, an investigatory stop requires a well-
founded, articulable suspicion of criminal activity. Mere suspicion
is not enough to support a stop.” Id. at 186 (internal citation
omitted) (emphasis added). 1
The immediate detention of Calhoun in this case falls below
the highlighted constitutional standards. Quantitatively and
qualitatively, the information available to the officers at the time
of the seizure was meager and did not establish that Calhoun had
committed or was about to commit a crime, thereby subjecting him
to immediate detention. Alabama v. White, 496 U.S. 325, 330
(1990) (“Both factors—quantity and quality—are considered in the
‘totality of the circumstances—the whole picture,’ United States v.
Cortez, 449 U.S. 411, 417 (1981), that must be taken into account
when evaluating whether there is reasonable suspicion.”). The
police officers had minimal information to act upon, admitting
there was nothing to rely on when they arrived other than the
phone call regarding “a suspicious vehicle and potential drug
activity.” The only information the officers had was what was
relayed to them from the phone call, which was that “a black male
arrived in a car in front of the store and had walked over to a
Porsche that was parked in the car wash and it was possible drug
activity.” (“Q: Okay. And that’s all the information you had? A:
1 The supreme court cited section 901.151(2), Florida Statutes,
which states: “Whenever any law enforcement officer of this state
encounters any person under circumstances which reasonably
indicate that such person has committed, is committing, or is about
to commit a violation of the criminal laws of this state or the
criminal ordinances of any municipality or county, the officer may
temporarily detain such person for the purpose of ascertaining the
identity of the person temporarily detained and the circumstances
surrounding the person’s presence abroad which led the officer to
believe that the person had committed, was committing, or was
about to commit a criminal offense.” § 901.151(2), Fla. Stat.
10
That’s all the information I had.”). 2 Neither the caller nor the
officers observed any illegal activity prior to the seizure. Nor had
the caller provided anything more than a generalized concern that
a drug deal might be in the works, observing no conduct consistent
with criminality—such as a hand-to-hand transaction exchanging
money or baggies or smells of suspicious odors; nor did the officers
observe such conduct. (“Q: Okay. Basically, you didn’t observe Mr.
Calhoun or the driver of the SUV doing anything illegal when you
approached; correct? A: No.”). As has been repeatedly said, both by
this Court and the United States Supreme Court, the quantum of
information the officers possessed from the caller was inadequate
to permit detention; instead, the caller’s “tip” was not reliable “in
its assertion of illegality,” and thereby “insufficient to justify the
stop.” Cooks v. State, 28 So. 3d 147, 150 (Fla. 1st DCA 2010)
(quoting Florida v. J.L., 529 U.S. 266, 272 (2000)).
Moreover, it is not enough that the locale was deemed a “high
crime” area because “[m]ere presence in a high crime area does not
provide reasonable suspicion for a stop and frisk.” Griffin v. State,
150 So. 3d 288, 290 (Fla. 1st DCA 2014). In Griffin, without reason
to suspect criminal activity, “an officer approached a man in a
high-crime area standing in a driveway and immediately
demanded he remove his hand from his pocket. When the man did
nothing in response and refused to consent to a search, the officer
conducted a weapons pat-down.” Id. The officer found contraband
in the man’s pocket. Id. This Court concluded that the defendant’s
motion to suppress should have been granted under the
circumstances. Id. at 294. Similarly, the call from the convenience
store contained no objective or factual information that a crime
had occurred or was about to occur; mere supposition that persons
in a “high crime” area may be potentially engaging in criminal
conduct is legally insufficient under applicable precedent,
rendering Calhoun’s seizure unlawful. See Leroy v. State, 982 So.
2d 1250, 1253 (Fla. 1st DCA 2008); Lester v. State, 754 So. 2d 746,
2 The caller mentioned to the operator that “they already got
one here today,” suggesting a prior arrest or police presence at the
convenience store, but the record does not clarify this point; and
neither officer testified to knowing of this vague reference in the
call.
11
748 (Fla. 1st DCA 2000); Baggett v. State, 531 So. 2d 1028, 1030
(Fla. 1st DCA 1988) (collecting cases). Ironically, the only other
incident at the Tom Thumb Food Store was a situation where the
person on the premises was questioned and no arrest was made;
the officer who responded to that call testified he was aware of only
one arrest from the area generally.
Nor is it enough that one officer saw an indeterminate “bulge”
of some sort as the officers immediately seized Calhoun. See
Kilburn v. State, 297 So. 3d 671, 674 (Fla. 1st DCA 2020) (“[Terry
v. Ohio, 392 U.S. 1 (1968)] clearly requires both a reasonable
suspicion that criminal activity is afoot and a reasonable suspicion
that the subject might be armed in order to do a stop-and-frisk.
Without a reasonable suspicion of criminal activity, the officer
cannot go further.”). No generalized “bulge” exception exists in
Fourth Amendment jurisprudence. 3 If officers had not
immediately seized Calhoun, decided to surveil him instead, and
observed a gun-like “bulge” in his pocket, even that would likely be
insufficient for an investigatory detention absent something more
that establishes a well-founded and articulable suspicion of
criminal activity; that’s because carrying a concealed weapon is
lawful in Florida. Id. at 676 (holding that the seizure of a citizen
solely because of the observed presence of a handgun during a
consensual citizen’s encounter violates the Fourth Amendment);
see J.L., 529 U.S. at 272–73 (holding in an anonymous tips case
that there is no firearm exception to making a Terry stop). As
Judge Roberts noted in Kilburn, one in seven persons over twenty-
3 As one court has noted, “most men do not carry purses, they,
of necessity, carry innocent personal objects in their pants
pockets—wallets, money clips, keys, change, credit cards, cell
phones, cigarettes, and the like—objects that, given the immutable
law of physics that matter occupies space, will create some sort of
bulge.” Ransome v. State, 816 A.2d 901, 906 (Md. 2003). As such, a
“large bulge” exception “would allow the police to stop and frisk
virtually every man they encounter.” Id. (“Gertrude Stein’s
characterization of the rose does not fit: when judging the facts
under the Fourth Amendment Terry rubric, we reject the notion
that a bulge is a bulge is a bulge is a bulge, no matter where it is,
what it looks like, or the circumstances surrounding its
observation.”).
12
one in Florida has a concealed weapons permit; the “thought that
these millions of people are subject to seizure by law enforcement
until their licenses are verified is antithetical to our Fourth
Amendment jurisprudence.” 297 So. 3d at 676.
Plus, what the officers observed as they approached was
merely consistent with the innocent details the caller provided that
identified Calhoun in the car wash area. The only additional
“information” was a fleeting glimpse of an indeterminate bulge in
Calhoun’s pants, which played no role in the detention. What
officers observed or learned after a citizen’s seizure isn’t used as a
post hoc justification to support the initial seizure itself. Majors v.
State, 70 So. 3d 655, 659–60 (Fla. 1st DCA 2011) (“Facts learned
only in hindsight should not enter into the evaluation of the
reasonableness of a search or seizure.”). Courts decide the
constitutionality of a search based on information known
beforehand, not on information the search produced or that was
discovered later. As the United States Supreme Court held in J.L.,
the “reasonableness of official suspicion must be measured by what
the officers knew before they conducted their search.” 529 U.S. at
271. At the moment of seizure, officers had no information about
the presence of a weapon on Calhoun either from the convenience
store caller or from the one officer’s observation of an
indeterminate “bulge” that Calhoun allegedly shielded in the
fleeting moments as the seizure occurred. According to the
arresting officer, the bulge was first believed to possibly be a gun
only after Calhoun had already been detained and rendered prone.
(“Q: So you didn’t see the outline of what you believed to have been
a firearm until you had already told him to put his hands on the
hood of the vehicle? A: Yes.”). 4
The totality of the circumstances known to the officers at the
time of Calhoun’s immediate detention falls far short of
4 One officer testified the there was no water on the car wash
floor (suggesting loitering or the like), which is a post-detention
observation because it could only have been made after the decision
to seize Calhoun had occurred when the officers were in or near the
bay. Plus, it wasn’t mentioned as a basis for the immediate
detention, which was limited to only what the caller provided.
13
establishing a “well-founded and articulable suspicion of criminal
activity.” It also falls short of the quantum of evidence necessary
to detain a suspect based on a citizen informant’s call under our
District’s precedents.
For example, in In re R.E. v. State, 536 So. 2d 1125 (Fla. 1st
DCA 1988), a citizen informant, Harold Davis, made two calls to
the sheriff’s department over the course of a week to report what
he perceived as drug transactions in a parking lot; he saw items
passed between the cars’ occupants, which “suggested to him that
a drug transaction had taken place.” Id. at 1126. He identified the
participants and a partial plate number. Id. After his first call, he
later in the week phoned the sheriff's department again and said
“[the] distributors are back in action working the area again.” Id.
The Sheriff’s Office sent out a BOLO and soon thereafter the
vehicle identified was pulled over based on the informant’s tips. Id.
As in this case, the officers saw “nothing to arouse suspicion” of
criminality of the vehicle’s operator or occupants. Id. at 1126–27.
Nonetheless, the vehicle and its occupants were immediately
seized and a search found marijuana and beer cans (R.E. was a
minor). Id. at 1127.
This Court concluded that the circumstances—which were far
more detailed than in this case—did not justify an investigatory
detention, noting in part that a “citizen’s claim of suspicious
activity that has a minimal objective basis” must be corroborated
by more than the “innocent details of identification” to make the
“required showing that the information was sufficiently detailed to
single out the suspect.” Id. at 1128. Such information does not
“create or support a suspicion that crime is afoot, which is essential
if a report of generalized, allegedly suspicious activity is to justify
a stop.” Id. It concluded that the informant’s calls, though reliable,
were “generalized, allegedly suspicious activity” and that “it is
necessary to make the additional showing that the information
made it reasonable to suspect that a crime had been, was being, or
would be committed.” Id. Applied here, it is obvious that the
convenience store call—which gave less information than the
citizen informant’s calls in R.E.—amounted to a generalized and
nonactionable suspicion that lacked an objective basis for
immediate detention.
14
Two citizen informant cases, both relying on In re R.E., came
to the same conclusion: Cooks v. State and Majors v. State. In
Cooks, a hotel clerk made a 4:00 am report of suspicious activity
that a black male, accompanied by three other black males in a
maroon four-door vehicle, was trying to open the back door of the
hotel. 28 So. 3d at 148. The clerk told them to leave and, fearing
for her safety, called the sheriff’s office, which issued a dispatch
report. Id. A deputy en route to the hotel saw a car matching the
report’s description. Id. He stopped the car and detained and
searched Cooks, who possessed drugs in his jacket. Id. Cooks
moved to suppress the evidence, challenging the constitutionality
of the investigatory stop, but was unsuccessful. Id. at 149. This
Court reversed, concluding that although the hotel clerk was a
citizen informant, the information she provided failed to “create a
reasonable suspicion that [Cooks] (or anyone else) had committed,
was committing, or would commit a crime.” Id. at 150. The Court
added:
Even if, as the police report states, the hotel clerk was
afraid that the men she saw may have been trying to see
whether she was alone for purposes of robbing her, the
clerk’s ‘hunch’ about the men’s intention (which
apparently was not correct because the men left and no
robbery occurred) was not enough to establish a
reasonable suspicion that would justify the stop.
Id. (emphasis added). The investigatory detention of Cooks, like
that of Calhoun in this case, was impermissible because “the tip
was not reliable ‘in its assertion of illegality.’” Id. (quoting J.L., 529
U.S. at 272).
Similarly, in Majors, a “bank manager called 911 and,
whispering, reported that a customer was ‘acting weird’ and
attempting to withdraw $ 17,500.” 70 So. 3d at 658. The customer
had not made large withdrawals before, but “wanted to make a
check payable to the driver of a Nissan that was parked in front of
the bank, and the customer kept going back and forth between the
Nissan and the bank, acting strangely and having discussions with
the people in the Nissan.” Id. Officers dispatched to the bank used
their vehicles to block the Nissan, which was attempting to back
out of a parking space, arresting Majors in the process. Id. In
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ruling that the investigatory stop of Majors was unjustified, this
Court noted that the arresting officer was unable to “articulate in
particular and objective terms his reasonable suspicion of criminal
activity.” Id. at 660. Like the officers who seized Calhoun, the
officers in Majors did not see any criminal conduct and “did not
suspect any particular crime was occurring when they” seized
Majors. Id. Moreover, it was noted that facts that “came to light
after the Nissan was stopped” are not considered “in our
reasonable suspicion analysis.” Id. at 660–61. In considering “all
of the circumstances,” this Court held that “any suspicion that the
people in the Nissan were . . . involved in a crime is highly
speculative and properly characterized as a hunch.” Id. at 661.
The call of the convenience store clerk in this case—like the
911 calls of the hotel clerk in Cooks and the bank manager in
Majors, as well as the calls by the citizen informant in In re R.E.—
falls short of establishing the basis for an immediate investigatory
detention, which is what occurred in this case. The view that the
officers supplemented the barebones information that had been
relayed to them—for example by observing a non-descript bulge as
they seized Calhoun—is belied by the record, which shows that the
decision to detain Calhoun was based only on the generalized
information (i.e., a hunch) from the convenience store clerk and
that Calhoun’s seizure was immediate, occurring instantaneously
upon the officers’ arrival at the car wash bay.
***
To summarize, while I agree that the officer’s actions were a
“seizure” of Calhoun and that no consensual encounter occurred, I
cannot agree that a well-founded and articulable suspicion of
criminal activity existed that justified Calhoun’s immediate
detention and the resulting search.
_____________________________
Andy Thomas, Public Defender, and Lori A. Willner, Assistant
Public Defender, Tallahassee, for Appellant.
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Ashley Moody, Attorney General, and Amanda D. Stokes,
Assistant Attorney General, Tallahassee, for Appellee.
17