N.C., a Juvenile v. the State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 19, 2020
Docket3D19-0613
StatusPublished
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Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed February 19, 2020.
Not final until disposition of timely filed motion for rehearing.
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No. 3D19-613
Lower Tribunal No. 18-1491
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N.C., a juvenile,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal from the Circuit Court for Miami-Dade County, Dawn Denaro,
Judge.
Carlos J. Martinez, Public Defender, and Robert Kalter, Assistant Public
Defender, for appellant.
Ashley Moody, Attorney General, and Christina L. Dominguez, Assistant
Attorney General, for appellee.
Before SALTER, LINDSEY and HENDON, JJ.
SALTER, J.
N.C., a juvenile, appeals the trial court’s adjudication of delinquency and
commitment order for the misdemeanor charge of resisting arrest without violence,
in violation of section 843.02, Florida Statutes (2018). Finding that the State failed
to provide evidence that the arresting officers were engaged in a lawful duty when
they arrested N.C., or evidence that they had an articulable, well-founded suspicion
of criminal activity to justify stopping N.C., we reverse and remand the adjudication
and commitment order.
Facts and Procedural History
On August 1, 2018, while on routine patrol, two Miami-Dade police officers
saw a group of juveniles on the street and decided to approach them. In the course
of a consensual encounter with the officers, sixteen-year-old N.C. provided his
name, address, and telephone number. According to the officers, N.C. also told them
he was a member of a gang.
One of the officers testified that, following this encounter, he entered the
information provided by N.C. into an “interview system so that it would be
documented.” According to the officer, this was because of the revelation by N.C.
that he belonged to a gang.
The following day, that officer “sat down with our gang unit and we were
going to enter [N.C.] and document him.” But that same day, the officer saw a
“safety bulletin” at the station and noticed N.C.’s photo on it. The bulletin showed
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N.C. under a different name and with information that did not match what N.C. had
told the officers the preceding day. The bulletin, though not offered or admitted into
evidence, purportedly advised that “the subjects on the bulletin were know[n] to
carry firearms.” The officers concluded that N.C. had provided false information
during the consensual encounter.
Nevertheless, the officers testified that after learning this on August 2, 2018,
they went about their normal day, with normal routine traffic patrol or calls for
service. But during a routine patrol that same day, the uniformed officers
encountered N.C. again and decided to stop him. The officer driving the marked
police car activated the patrol lights, rolled down the window, and commanded N.C.
to stop. The second officer exited the vehicle and approached N.C.
Upon seeing the patrol car and officers, an officer testified that N.C. “threw
his hands in the air like [flailing] like, oh, man.” N.C. turned and “attempted to start
running.” The other officer, in closer proximity to N.C., then tackled N.C. to the
ground. N.C. struggled as the officer was “trying to get [N.C.’s] hands in proper
position to be able to be handcuffed.”
Both officers were wearing body cameras during the August 2nd encounter,
and pertinent segments of the video were shown at the bench trial. The video and
transcript show N.C. saying to the approaching officer, “Watch out. Watch out. Get
back. Get back.” In the video, the officer directs N.C. to “Get on the floor. Get
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down on the mother f***ing floor,” and radios that he has a person in custody. The
officer asks to see N.C.’s hands and arms, and then asks, “N.C., why did you lie to
us yesterday?” to which N.C. responds, “F*** you all.”
Two weeks later, the State filed a petition for delinquency charging N.C. with
one count of resisting arrest without violence, in violation of section 843.02, Florida
Statutes (2018). At the subsequent adjudicatory hearing, the State argued that N.C.
resisted the officers as they attempted to arrest N.C. on August 2 “in connection with
their investigation regarding the false information” supplied by N.C. on August 1.
The defense argued that the State could not prove the elements of the offense
because they were not executing a legal duty when they stopped N.C. on August 2.
The defense contended (and contends here) that section 901.36, Florida
Statutes (2018), makes it unlawful for a person to give a false name or “otherwise
falsely identify himself or herself in any way” to a law enforcement officer (or
county jail personnel) only after the person is arrested or lawfully detained. The trial
court denied the motions for a judgment of acquittal, but only after pointedly asking
the State what criminal activity served as the basis for the officers’ purported
reasonable suspicion that N.C. had engaged in such activity. The State answered,
“Being possible lying to the police. Possible giving a false name and other crimes
that involve lying and providing incorrect information to law enforcement.”
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The trial court entered an adjudicatory order finding N.C. delinquent for the
charged offense, and N.C. was committed to the Department of Juvenile Justice for
secure placement. This appeal followed.
Analysis
We review the denial of N.C.’s motions for a judgment of dismissal de novo.
D.V. v. State, 286 So. 3d 796 (Fla. 3d DCA 2018). “While the evidence must be
viewed in the light most favorable to the State, if the State fails to present sufficient
evidence to establish a prima facie case of the crime charged, then a judgment of
dismissal is proper.” C.T. v. State, 238 So. 3d 857, 859 (Fla. 3d DCA 2017)
(citations omitted).
As presently written, section 901.36 “does not make it a crime to give a false
name during a ‘consensual field interview’ when there has been neither arrest nor
lawful detention.” Bordelon v. State, 908 So. 2d 543, 544 (Fla. 1st DCA 2005); see
also K.Q.W. v. State, 951 So. 2d 66, 67 (Fla. 5th DCA 2007) (reversing adjudication
of delinquency for violation of section 901.36 for a juvenile who had neither been
arrested nor detained when she gave a false name to the officer); Whyte v. State, 940
So. 2d 1174, 1176 (Fla. 2d DCA 2006) (“Absent a reasonable suspicion or probable
cause to detain or arrest Mr. Whyte on some other lawful ground, Mr. Whyte’s
failure to give his true name could not, alone, provide probable cause for the arrest
under section 901.36(1).”).
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The statute under which N.C. was charged, section 843.02, Florida Statutes
(2018), requires proof of the legality of the arrest resisted by the defendant. “Under
Section 843.02 it is apparent that the proof of the legality of an arrest is an essential
element to be shown by the prosecution.” Lee v. State, 368 So. 2d 395, 396 (Fla. 3d
DCA 1979). In N.C.’s case, the absence of such proof is similarly fatal to the State’s
prosecution.
The State’s reliance on E.W. v. State, 873 So. 2d 485 (Fla. 1st DCA 2004), is
misplaced. The officers’ citizen-police interaction with N.C. on August 1 was not
an arrest or detention. The false information given by N.C. thus was not after a
lawful arrest or detention. The officers’ attempt to arrest or detain N.C. the
following day was not based on a founded suspicion that he had committed, or was
about to commit, a crime. The unsubstantiated information in the station house
bulletin containing N.C.’s photo and correct name was not admitted and cannot be
relied upon by the State to link N.C. to his past commission, or any imminent
commission, of a crime.
When the officers testified, they said that they stopped N.C. on August 2nd
because of the incorrect identification he gave them the day before. After they
learned that information was incorrect, and even after they saw the officer safety
bulletin, the officers did not do anything particular in response to it. They began
their daily routine of traffic patrols and responses to service calls. According to the
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officers, their second encounter with N.C. was by chance, not design, and was not
part of a discrete investigation or “be on the lookout” service call.
On the record before us, the adjudication and commitment must be reversed.
N.C.’s untruthful statements regarding his identity on August 1, when he was neither
arrested nor detained, did not provide probable cause for his arrest or detention on
August 2.
Reversed and remanded for dismissal of the petition for delinquency.
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