Frankie L. Jones, Sr. v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledNovember 24, 2021
Docket1D20-3098
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
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No. 1D20-3098
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FRANKIE L. JONES, SR.,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
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On appeal from the Circuit Court for Leon County.
Stephen S. Everett, Judge.
November 24, 2021
LEWIS, J.
In this appeal, Appellant, Frankie L. Jones, Sr., challenges
the denial of his motion to suppress. For the reasons that follow,
we find no merit in Appellant’s arguments and affirm his judgment
and sentences.
Factual Background
In August 2019, police responded to a domestic disturbance
call at Appellant’s home. The deputy who arrived on scene could
smell alcohol on Appellant’s breath. Appellant was leaning on
walls and chairs for support, was slurring his speech, and was
stumbling. Appellant was “angry and yelling and screaming at
people that were allegedly going to hurt his mother . . . .”
Appellant’s mother told the deputy that Appellant had been
drinking heavily that day and was “becoming increasingly
aggressive towards everybody and causing a disturbance.”
Appellant, who admitted to the deputy that he had been drinking
a great deal, threatened to “whoop [the deputy’s] ass.” After
Appellant told the deputy that he would stay inside and away from
his mother and granddaughter, the deputy went outside to talk to
the females. Appellant then went outside with a bottle of liquor in
his hand and was “yelling and screaming” and stated, “Betty, I
ain’t going anywhere. B----, I’ll f--- anybody up.” The deputy
explained below, “When I instructed [Appellant] to go back inside
multiple times, he continued to yell and scream. I started to
approach [him] to get him to go back inside, put the bottle down
and go back inside, he guzzled the rest of the beverage down and
then ran back inside before I could get to him.” When the deputy
went back inside, Appellant was sitting down and said, “I’m done,
Bro, I’ll quit. You don’t need to do anything to me.” When asked
if he made any decision on taking Appellant into custody, the
deputy replied, “Based off of his behavior, his level of intoxication,
the fact that he continued to consume alcohol and wasn’t following
directions and his aggressive behavior towards Betty, I made the
decision to Marchman Act him.” The deputy proceeded to search
Appellant “for officer safety and policy.” The deputy intended to
take Appellant to the hospital until he found a crack pipe in his
pocket. When asked “[a]nd before you take someone to TMH [a
hospital], would it be important to make sure that they also don’t
have any weapons for the safety of those individuals there, as well
as the ones examining him and taking care of him,” the deputy
replied, “Absolutely.” The deputy did not give Appellant the
opportunity to consent to going to the hospital, and he did not ask
Appellant his opinion on obtaining alcohol assistance. Appellant
acknowledged below that the deputy mentioned the Marchman Act
when he detained him.
In his suppression motion, Appellant argued that his
detention was not warranted under the Marchman Act, that the
deputy did not follow all the requirements for a Marchman Act
detention, and that entry into his home and the search of his
person following his detention were unlawful.
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The trial court denied Appellant’s motion to suppress,
concluding that the deputy’s observations of Appellant created a
reasonable safety concern and justified entry into Appellant’s
home and that once Appellant was detained under the Marchman
Act, a pat-down limited to the extent necessary to protect the
deputy was permissible. Thereafter, Appellant pled nolo
contendere to the charges. The trial court and attorneys agreed
that the suppression ruling was preserved for appeal and
dispositive. This appeal followed.
Analysis
A trial court’s ruling on a motion to suppress comes to an
appellate court clothed with a presumption of correctness, and the
reviewing court must interpret the evidence and reasonable
inferences and deductions derived therefrom in a manner that is
most favorable to sustaining the trial court’s ruling. Pagan v.
State, 830 So. 2d 792, 806 (Fla. 2002). A trial court is vested with
the authority to determine the credibility of the witnesses and the
weight of the evidence. Lee v. State, 868 So. 2d 577, 579 (Fla. 4th
DCA 2004). A reviewing court is bound by the trial court’s factual
findings if they are supported by competent, substantial evidence.
Pagan, 830 So. 2d at 806. However, a trial court’s determination
of legal issues is subject to de novo review on appeal. Id.
Law enforcement may enter a home without a warrant to
render emergency assistance to an injured occupant or to protect
an occupant from imminent injury without violating a defendant’s
Fourth Amendment right against unreasonable searches and
seizures. C.L.L. v. State, 115 So. 3d 1114, 1116 (Fla. 1st DCA
2013). To justify an emergency entry into a home by police officers,
the State must demonstrate that an objectively reasonable basis
existed for the officer to believe that there was an immediate need
for police assistance for the protection of life. Id. at 1117. It is
immaterial whether an actual emergency existed in the residence.
Id. It is only the reasonableness of the officer’s belief at the time
of entry that is considered on review. Id. The inquiry must be
done in light of the totality of the circumstances confronting the
officers, including, in many cases, a need for an on-the-spot
judgment based on incomplete information and sometimes
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ambiguous facts bearing upon the potential for serious
consequences. Id.
In this case, the deputy entered Appellant’s home in order to
take him into protective custody pursuant to what is referred to as
the Marchman Act. As such, we must consider if Appellant’s
involuntary custody under the Marchman Act was warranted.
Section 397.675, Florida Statutes (2019), provides:
A person meets the criteria for involuntary admission if
there is good faith reason to believe that the person is
substance abuse impaired or has a co-occurring mental
health disorder and, because of such impairment or
disorder:
(1) Has lost the power of self-control with respect to
substance abuse; and
(2)(a) Is in need of substance abuse services and, by
reason of substance abuse impairment, his or her
judgment has been so impaired that he or she is incapable
of appreciating his or her need for such services and of
making a rational decision in that regard, although mere
refusal to receive such services does not constitute
evidence of lack of judgment with respect to his or her
need for such services; or
(b) Without care or treatment, is likely to suffer from
neglect or refuse to care for himself or herself; that such
neglect or refusal poses a real and present threat of
substantial harm to his or her well-being; and that it is
not apparent that such harm may be avoided through the
help of willing family members or friends or the provision
of other services, or there is substantial likelihood that
the person has inflicted, or threatened to or attempted to
inflict, or, unless admitted, is likely to inflict, physical
harm on himself, herself, or another.
A law enforcement officer is permitted to implement protective
custody measures under the Marchman Act when a minor or adult
who appears to meet the involuntary admission criteria is brought
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to the officer’s attention or is in a public place. § 397.677(1)-(2),
Fla. Stat. (2019).
Appellant contends that the deputy’s observations did not
meet the criteria for protective custody under the foregoing
provisions. We disagree. The deputy testified that Appellant was
noticeably intoxicated, his breath smelled like alcohol, he was
leaning on walls and chairs for support, and he was slurring his
speech. He was “angry and yelling and screaming at people that
were allegedly going to hurt his mother,” and he threatened the
deputy. Appellant’s mother told the deputy that Appellant had
been drinking heavily and was becoming “increasingly aggressive
towards everybody and causing a disturbance.” While the deputy
was outside talking to Appellant’s family members, Appellant
went back outside while drinking a bottle of liquor and began
“yelling and screaming.” In response to the deputy’s order to put
the bottle down and go back inside, Appellant “guzzled the rest of
the beverage.” These facts support the deputy’s decision to take
Appellant into protective custody and the trial court’s
determination that the custody was permissible under the
Marchman Act. See White v. State, 170 So. 3d 77, 78 (Fla. 2d DCA
2015) (holding that the trial court properly denied the appellant’s
motion to suppress because the officer was authorized to take the
appellant into protective custody for his own safety where the
“officer’s testimony supports a good faith belief that Mr. White had
lost the power of self-control with respect to alcohol use and that
he posed a danger to himself unless taken into protective custody”).
The State argues on appeal that the United States Supreme
Court’s recent decision in Caniglia v. Strom, 141 S.Ct. 1596 (2021),
does not affect this case. We agree. There, the police, who were
responding to a wellness check initiated by the petitioner’s wife,
seized two handguns from the couple’s home after the petitioner
went to the hospital for a psychiatric evaluation. Id. at 1598. The
Court held that its acknowledgement in Cady v. Dombrowski, 413
U.S. 433 (1973), of police officers’ “caretaking” duties did not create
a standalone doctrine that justifies warrantless searches and
seizures in the home. Id. As the State points out in this case,
Justice Kavanaugh recognized in his concurring opinion that the
Court’s decision “does not prevent police officers from taking
reasonable steps to assist those who are inside a home and in need
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of aid.” Id. at 1602. Here, unlike the situation in Caniglia, the
deputy did not enter Appellant’s home to search and seize evidence
after Appellant left the premises. Instead, the deputy followed
Appellant inside after deciding that detention was warranted
under the Marchman Act. He reasonably did so based upon the
circumstances before him.
With that said, however, we agree with Appellant’s argument
that the deputy failed to obtain his consent or his opinion on
getting alcohol assistance. Section 397.6771, Florida Statutes
(2019), which is entitled “Protective custody with consent,”
provides:
A person in circumstances which justify protective
custody, as described in s. 397.677, may consent to be
assisted by a law enforcement officer to his or her home,
to a hospital, or to a licensed detoxification or addictions
receiving facility, whichever the officer determines is
most appropriate.
(Emphasis added).
Section 397.6772, Florida Statutes (2019), which is entitled
“Protective custody without consent” provides:
(1) If a person in circumstances which justify
protective custody as described in s. 397.677 fails
or refuses to consent to assistance and a law
enforcement officer has determined that a hospital or a
licensed detoxification or addictions receiving facility is
the most appropriate place for the person, the officer
may, after giving due consideration to the
expressed wishes of the person:
(a) Take the person to a hospital or to a licensed
detoxification or addictions receiving facility against the
person's will but without using unreasonable force. . .; or
(b) In the case of an adult, detain the person for his or her
own protection in any municipal or county jail or other
appropriate detention facility.
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Such detention is not to be considered an arrest for any
purpose, and no entry or other record may be made to
indicate that the person has been detained or charged
with any crime. . . .
(Emphasis added).
The foregoing provisions make clear that the Marchman Act
permits protective custody by a law enforcement officer either with
or without consent of an individual after considering the
individual’s wishes. In order to give consent under section
397.6771, a person would need to be informed by the law
enforcement officer about protective custody and his or her options.
Indeed, section 397.6772 expressly contemplates such by speaking
of the “due consideration” of a person’s wishes that an officer
should take into account before taking him or her into protective
custody.
Here, the deputy testified that after he followed Appellant
back inside, Appellant said, “I’m done, Bro. I’ll quit. You don’t
need to do anything to me.” The deputy did not provide Appellant
with the opportunity to consent to going to the hospital. Nor did
he ask Appellant his opinion on getting alcohol assistance.
Without doing these things, the deputy could not give “due
consideration” to any “expressed wishes” that Appellant may have
had. Thus, while we conclude that the circumstances present in
the case supported involuntary custody under the Marchman Act,
we agree with Appellant that the deputy should have attempted to
obtain his consent for alcohol assistance or his opinion on the issue,
if any.
The question becomes what effect the deputy’s failure should
have on Appellant’s case and the evidence that was found as a
result of the involuntary custody. We find the Florida Supreme
Court’s decision in Lukehart v. State, 70 So. 3d 503 (Fla. 2011),
instructive on this issue. There, the appellant argued in his rule
3.850 motion that the postconviction court erred in denying his
claim that his trial counsel was ineffective for failing to include an
additional argument in his motion to suppress. Id. at 517. The
appellant argued that counsel should have asserted that law
enforcement officers took him into custody under the Florida
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Mental Health Act, which is commonly known as the Baker Act, as
a pretext to an arrest in violation of his Fourth and Fifth
Amendment rights. Id. After noting that it was not clear whether
a local law enforcement policy existed with regard to the Baker Act
“or, if there was a local policy, whether there was a violation of the
local policy,” the supreme court set forth in part:
In Jenkins v. State, 978 So.2d 116 (Fla. 2008), [which
addressed a violation of the “strip-search” statute] this
Court specifically addressed the applicability of the
exclusionary rule as a remedy for a violation of a
statutory provision. Id. at 120–21. There, this Court
recognized federal caselaw recognizing that whether
evidence discovered in violation of a statute is subject to
suppression depends on the legislative intent. Id. at 128.
This Court also acknowledged Florida caselaw permitting
suppression of evidence where the legislature clearly and
unequivocally announced its intention to suppress the
evidence for a violation of the statute. Id. at 129. Finally,
this Court examined the specific statute and determined
that the legislature did not express a clear and
unequivocal intent to permit suppression of evidence for
a violation of that specific statute. Id. at 130. Thus, this
Court concluded that the exclusionary rule was
inapplicable to remedy violations of the statute. Id.
Even if trial counsel had included the local policy to
demonstrate that a violation occurred, the trial court still
would have denied the motion to suppress, and its denial
would have been affirmed on appeal. . . .
A review of section 394.453, Florida Statutes (1995),
reveals that the legislature did not express a clear and
unequivocal intent to permit suppression of evidence for
a violation of the Baker Act.
. . . .
The legislative intent has since been amended; however,
it is still devoid of a clear, unequivocal intent that the
exclusionary rule operate to suppress any evidence
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obtained during a violation of the Baker Act. As a result,
it appears that the postconviction court correctly found
that the exclusionary rule is not a remedy for a violation
of section 394.453 unless a constitutional violation has
also occurred. Therefore, even if trial counsel had raised
this argument in Lukehart’s motion to suppress, the
motion still would have been denied and its denial
affirmed on appeal on that basis. Accordingly, Lukehart
cannot demonstrate prejudice.
Id. at 518–19.
Turning to the Marchman Act, section 397.305, Florida
Statutes (2019), which is entitled “Legislative findings, intent, and
purpose,” provides:
(1) Substance abuse is a major health problem that
affects multiple service systems and leads to such
profoundly disturbing consequences as serious
impairment, chronic addiction, criminal behavior,
vehicular casualties, spiraling health care costs, AIDS,
and business losses, and significantly affects the culture,
socialization, and learning ability of children within our
schools and educational systems. . . . Further, it is the
intent of the Legislature to require the collaboration of
state agencies, service systems, and program offices to
achieve the goals of this chapter and address the needs of
the public; to establish a comprehensive system of care
for substance abuse; and to reduce duplicative
requirements across state agencies. This chapter is
designed to provide for substance abuse services.
(2) It is the goal of the Legislature to discourage
substance abuse by promoting healthy lifestyles; healthy
families; and drug-free schools, workplaces, and
communities.
(3) It is the purpose of this chapter to provide for a
comprehensive continuum of accessible and quality
substance abuse prevention, intervention, clinical
treatment, and recovery support services in the least
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restrictive environment which promotes long-term
recovery while protecting and respecting the rights of
individuals, primarily through community-based private
not-for-profit providers working with local governmental
programs involving a wide range of agencies from both
the public and private sectors.
(4) It is the intent of the Legislature that licensed,
qualified health professionals be authorized to practice to
the full extent of their education and training in the
performance of professional functions necessary to carry
out the intent of this chapter.
(5) It is the intent of the Legislature to establish
expectations that services provided to persons in this
state use the coordination-of-care principles
characteristic of recovery-oriented services and include
social support services, such as housing support, life
skills and vocational training, and employment
assistance necessary for persons who have substance use
disorders or co-occurring substance use and mental
health disorders to live successfully in their communities.
(6) It is the intent of the Legislature to ensure within
available resources a full system of care for substance
abuse services based on identified needs, delivered
without discrimination and with adequate provision for
specialized needs.
(7) It is the intent of the Legislature to establish services
for individuals with co-occurring substance abuse and
mental disorders.
(8) It is the intent of the Legislature to provide an
alternative to criminal imprisonment for substance abuse
impaired adults and juvenile offenders by encouraging
the referral of such offenders to service providers not
generally available within the juvenile justice and
correctional systems, instead of or in addition to criminal
penalties.
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(9) It is the intent of the Legislature to provide, within
the limits of appropriations and safe management of the
juvenile justice and correctional systems, substance
abuse services to substance abuse impaired offenders
who are placed by the Department of Juvenile Justice or
who are incarcerated within the Department of
Corrections, in order to better enable these offenders or
inmates to adjust to the conditions of society presented to
them when their terms of placement or incarceration end.
(10) It is the intent of the Legislature to provide for
assisting substance abuse impaired persons primarily
through health and other rehabilitative services in order
to relieve the police, courts, correctional institutions, and
other criminal justice agencies of a burden that interferes
with their ability to protect people, apprehend offenders,
and maintain safe and orderly communities.
(11) It is the intent of the Legislature that the freedom of
religion of all citizens shall be inviolate. Nothing in this
act shall give any governmental entity jurisdiction to
regulate religious, spiritual, or ecclesiastical services.
As was the case in Lukehart with respect to the Baker Act,
there is no indication in the Marchman Act of a clear and
unequivocal legislative intent to suppress any evidence obtained
as a result of the Act. Therefore, we hold that the deputy’s failure
to seek Appellant’s consent to obtaining assistance is not a basis
for suppressing the evidence found on his person as a result of the
detention. Whether the deputy violated Appellant’s constitutional
rights is a separate question.
If the deputy in this case had testified that he was going to
take Appellant to jail as a result of his Marchman Act detention
instead of to the hospital, we would agree with the reasoning of the
Second District in White. There, the Second District held that the
trial court correctly determined that the contraband found in the
appellant’s backpack would have inevitably been discovered at the
local jail. 170 So. 3d at 78–79. Here, in contrast, the only reason
why the deputy decided to take Appellant to jail rather than to the
hospital was because of what he discovered on Appellant’s person.
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In assessing the legality of the deputy’s search of Appellant’s
person for officer safety purposes, we again find instructive cases
involving the Baker Act. In Collins v. State, 125 So. 3d 1046, 1047
(Fla. 4th DCA 2013), the appellant appealed a final judgment and
sentence entered after he pled no contest to possession of cocaine
and drug paraphernalia. The appellant moved to suppress the
drug evidence, which was seized while the police were taking him
into custody under the Baker Act. Id. The trial court found that
the officer was going to Baker Act the appellant and pursuant to
“Department policy, [the appellant] was searched for weapons and
contraband” by another officer. Id. Two crack pipes and pieces of
cocaine were found in the appellant’s pocket. Id. As a result, the
officers decided to arrest the appellant instead of Baker Acting
him. Id. The appellant argued that the non-consensual search of
his person without a warrant, reasonable suspicion, or probable
cause and without any articulable basis to believe he was carrying
a weapon violated his rights under the Fourth Amendment and
article 1, section 12 of the Florida Constitution. Id. at 1048. He
further argued that a preliminary pat down should have been
conducted before the search. Id. In affirming, the Fourth District
set forth:
Here, officers decided to take appellant into custody
under the Baker Act after his family and neighbors
expressed concern that he might be a threat because of
his unwavering belief that his neighbors had kidnapped
and murdered his child. Both officers testified that local
policy requires them to conduct a search before
transporting a person to a mental health receiving and
treatment facility. Under the facts and circumstances of
this case, where the officers were concerned for
appellant’s safety and the safety of others, and acted
pursuant to a reasonable local police policy, the trial court
was entitled to conclude that the officers’ actions were
reasonable and that the officers were acting in good faith.
We therefore affirm the trial court's denial of the motion
to suppress.
Id. at 1049; see also Thomas v. State, 748 So. 2d 363, 364 (Fla. 5th
DCA 2000) (affirming the denial of the motion to suppress where
law enforcement detained the appellant pursuant to the Baker Act
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and concluding that the subsequent search of his person was
justified for the safety of the officers and of the appellant).
As was the case in Collins and Thomas, the circumstances
present in this case support the conclusion that the deputy acted
reasonably in searching Appellant for the safety of both men and
for those present at the hospital where the deputy intended to take
him. Cf. Fields v. State, 105 So. 3d 1280, 1281–82 (Fla. 2d DCA
2013) (holding that the trial court erred in denying the appellant’s
motion to suppress where the undisputed sequence of events
established that the deputy was no longer concerned with any
feared exigent emergency when he demanded that the appellant
give him a pill bottle that he noticed on the appellant’s person).
For the foregoing reasons, we find no error in the trial court’s
denial of Appellant’s motion to suppress. Accordingly, we affirm
Appellant’s judgment and sentences.
AFFIRMED.
B.L. THOMAS and BILBREY, JJ., concur.
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Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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Jessica J. Yeary, Public Defender, and Maria Ines Suber, Assistant
Public Defender, Tallahassee, for Appellant.
Ashley Moody, Attorney General, and Adam B. Wilson, Assistant
Attorney General, Tallahassee, for Appellee.
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