State of Florida v. Raymond Terry Smith
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 11, 2021
Docket1D19-2264
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
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Nos. 1D19-2263
1D19-2264
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STATE OF FLORIDA,
Appellant,
v.
RAYMOND TERRY SMITH,
Appellee.
_____________________________
On appeal from the Circuit Court for Jefferson County.
Dawn Caloca-Johnson, Judge.
February 11, 2021
RAY, C.J.
The State of Florida challenges an order suppressing evidence
seized pursuant to a search warrant. Because we hold that the
good-faith exception to the exclusionary rule applies, we reverse.
I.
On June 1, 2018, the circuit court issued a search warrant for
law enforcement officers to search the residence of Raymond Terry
Smith for drugs and firearms. The information in the probable
cause affidavit to support obtaining the warrant was provided by
Smith’s ex-girlfriend who asked to speak to the police about a child
custody issue and a domestic battery charge that had been filed
against her by Smith. During the ensuing interview, she explained
that Smith had custody of their infant daughter. She had recently
lived at Smith’s residence and expressed concern for their child’s
well-being because Smith kept firearms and drugs there and
conducted drug sales on the premises. She described the specific
drugs and firearms in his possession and where they were in the
house. She advised that Smith could not own firearms because of
his criminal history. She expressed willingness to cooperate
further if necessary. During the interview, the police asked the ex-
girlfriend about a report from another source that she was a victim
of a crime committed by Smith. She denied the allegations and, in
doing so, made a statement against her penal interests. Her sworn
statements were video- and audio-recorded. The interviewing
officer independently confirmed the information she provided
about Smith’s criminal history.
The execution of the search warrant led to the seizure of
illegal drugs and firearms consistent with the ex-girlfriend’s
description. Based on that evidence, Smith was charged with
multiple drug offenses and the possession of a firearm by a
convicted felon.
About a year after issuing the warrant, the same judge heard
Smith’s motion to suppress challenging the sufficiency of the
search warrant affidavit. After hearing legal argument and
reconsidering the facts presented in the affidavit, the judge
concluded that she should not have signed the warrant in the first
place. She reasoned that because the source of the information was
a scorned ex-girlfriend charged with battering Smith, independent
corroborating evidence was needed to establish probable cause.
The judge also rejected the State’s alternative argument that the
good-faith exception to the exclusionary rule rendered the evidence
admissible even if the search warrant lacked probable cause.
II.
The Fourth Amendment to the United States Constitution
and its Florida counterpart provide that a search warrant must be
based on probable cause. U.S. Const. amend. IV; art. I, § 12, Fla.
Const. Yet “the governments’ use of evidence obtained in violation
of the Fourth Amendment does not itself violate the Constitution.”
Pa. Bd. of Prob. & Parole v. Scott, 524 U.S. 357, 362 (1998).
Instead, the exclusionary rule is “a judicially created remedy
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designed to safeguard Fourth Amendment rights generally
through its deterrent effect, rather than a personal constitutional
right of the party aggrieved.” United States v. Calandra, 414 U.S.
338, 348 (1974).
For that reason, when police act under the authority of a
warrant later invalidated for lack of probable cause, the good-faith
exception to the exclusionary rule bars suppression of the evidence
unless “a reasonably well trained officer would have known that
the search was illegal despite the magistrate’s authorization.”
United States v. Leon, 468 U.S. 897, 922 n.23 (1984).
“[S]uppressing evidence when a law enforcement officer presents
information to a neutral magistrate and then acts in objectively
reasonable reliance on the magistrate’s decision, benefits neither
the officer who acts on the warrant or the public in general.” State
v. Sabourin, 39 So. 3d 376, 384 (Fla. 1st DCA 2010).
Generally, the good-faith exception to the exclusionary rule
applies unless (1) the issuing judge “was misled by information in
an affidavit that the affiant knew was false or would have known
was false except for his reckless disregard of the truth”; (2) the
issuing judge “wholly abandoned” her neutral role as a gatekeeper;
(3) the warrant rested on an affidavit “so lacking in indicia of
probable cause as to render official belief in its existence entirely
unreasonable”; or (4) the warrant was so facially deficient that the
executing officers could not reasonably presume it to be valid.
Leon, 468 U.S. at 923 (citations omitted). When the third
circumstance is at issue, as in this case, a showing of a lack of
probable cause is not enough. Wingate v. State, 289 So. 3d 566, 569
(Fla. 1st DCA 2020). Rather, the search warrant affidavit must be
so deficient that it does not support even a “colorable argument”
that probable cause exists. Id. (quoting United States v. Jobe, 933
F.3d 1074, 1077 (9th Cir. 2019)).
Here, even if the original probable cause determination were
incorrect, the search warrant affidavit created at least a “colorable
argument” that probable cause existed. In fact, the same
conscientious judge who granted the motion to suppress originally
signed the warrant based on the same facts. It was only upon
reconsidering those facts given additional legal argument that the
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judge changed her mind. No significant new information or
omissions were brought to light during the suppression hearing.
Nor was the affidavit bare bones or so obviously deficient that
the officers’ reliance on it was objectively unreasonable. The
affidavit described the basis of the ex-girlfriend’s knowledge of the
criminal activity—she was a former resident of Smith’s home who
witnessed drug transactions firsthand—and included her detailed
description of where and how the contraband was kept. The
affidavit also included facts supporting her veracity, alleging that
she made a sworn, recorded statement during a face-to-face
interview, allowing the police to observe her demeanor and
subjecting her to penalties for making a false statement. She
denied unrelated allegations against Smith when she believed
them to be false and implicated herself in a crime in doing so.
Notably, the affidavit did not focus solely on what made her
credible. It was also forthcoming about the facts supporting her
potential bias, such as her relationship with Smith, their child
custody issues, and her pending criminal charge. Having
submitted all of the pertinent information to a neutral magistrate,
the officers reasonably relied on the resulting search warrant in
good faith. The trial court thus erred in granting Smith’s motion
to suppress.
REVERSED and REMANDED for further proceedings.
MAKAR and NORDBY, 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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Ashley Moody, Attorney General, and Heather Flanagan Ross,
Assistant Attorney General, Tallahassee, for Appellant.
Jessica J. Yeary, Public Defender, and Tyler Payne, Assistant
Public Defender, Tallahassee, for Appellee.
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