Demond J. Booker v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledApril 29, 2020
Docket2D18-3063
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DEMOND J. BOOKER, DOC # 720604, )
)
Appellant, )
)
v. ) Case No. 2D18-3063
)
STATE OF FLORIDA, )
)
Appellee. )
________________________________ )
Opinion filed April 29, 2020.
Appeal from the Circuit Court for Lee
County; Mark A. Steinbeck, Judge.
Howard L. Dimmig, II, Public Defender,
and Stephania A. Gournaris, Assistant
Public Defender, Bartow, for Appellant.
Ashley Moody, Attorney General,
Tallahassee, and David Campbell,
Assistant Attorney General, Tampa, for
Appellee.
SMITH, Judge.
Demond J. Booker appeals his judgment and sentence entered after a jury
found him guilty of one count of possession of a controlled substance. In this direct
appeal, Mr. Booker argues trial counsel1 was ineffective, as shown on the face of the
record, for neglecting to move to suppress the fentanyl found in his backpack following
his illegal arrest and the search incident to that arrest. We agree and reverse.
I
Generally, claims of ineffective assistance of counsel cannot be raised on
direct appeal; rather, claims of ineffective assistance of counsel are properly made by
seeking postconviction relief under Florida Rule of Criminal Procedure 3.850. Hills v.
State, 78 So. 3d 648, 652 (Fla. 4th DCA 2012) (citing Odeh v. State, 82 So. 3d 915,
923-24 (Fla. 4th DCA 2011)). However, "[o]n rare occasions, appellate courts make an
exception to this rule when the ineffectiveness is obvious on the face of the appellate
record, the prejudice caused by the conduct is indisputable, and a tactical explanation
for the conduct is inconceivable." Corzo v. State, 806 So. 2d 642, 645 (Fla. 2d DCA
2002). "To obtain relief on the basis of ineffective assistance of counsel on direct
appeal, the facts upon which the claim is based must be clearly evident in the record."
Larry v. State, 61 So. 3d 1205, 1207 (Fla. 5th DCA 2011) (citing Stewart v. State, 420
So. 2d 862, 864 (Fla. 1982)). That is—"so clear that 'it would be a waste of judicial
resources to require the trial court to address the issue.' " Larry, 61 So. 3d at 1207
(quoting Blanco v. Wainwright, 507 So. 2d 1377, 1384 (Fla. 1987)).
II
The facts upon which Mr. Booker complains are clearly evident on the
face of the record before us. On November 30, 2017, at around 1:30 a.m., a sergeant
from the Lee County Sheriff's Office found Mr. Booker sitting at a picnic table under a
1We note that Mr. Booker's appellate counsel was not his trial counsel.
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pavilion in a public county park in Fort Myers. Mr. Booker was alone with his bicycle
and carrying a backpack. The park had posted signs indicating the park's operating
hours were from dawn to dusk. The sergeant approached Mr. Booker and explained he
was in violation of park rules and as a result was going to be placed under arrest. The
sergeant called for backup to make the arrest, explaining that as supervisor he usually
gives arrests to the deputies.
When the responding deputy arrived, the sergeant and Mr. Booker were
underneath a pavilion engaged in conversation. The deputy was present and it was
explained again to Mr. Booker that he was in violation of park rules, which is an
arrestable offense. The deputy took over the "investigation," and Mr. Booker was
placed under arrest for violation of park rules, at which point the backpack on Mr.
Booker's back was searched. Inside the backpack was a small box which contained a
plastic bag filled with a white powdery substance. This substance was later determined
to be fentanyl. The deputy testified at trial that Mr. Booker was at first reluctant to give
up the backpack but was otherwise cooperative, and not aggressive or violent.
Mr. Booker was initially charged with possession of a controlled
substance, possession of drug paraphernalia, and a violation of park rules under Lee
County ordinance number 06-26- section 10.5. Section 10.5 provides: "No person shall
carry on or engage in any activity which is expressly prohibited by a posted sign." The
ordinance provides that a violation of section 10.5, Failure to Obey Park Sign, will result
in a fine of $150.00 for the first violation, $300.00 for the second violation, and $500.00
for the third violation. See Lee Cty. Ordinance No. 06-26, § X(12.0), Exhibit B.
Ultimately, however, the information was amended to include only one count of
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possession of a controlled substance.
At no time during the proceedings did defense counsel move to suppress
the controlled substance found in the backpack. The jury found Mr. Booker guilty as
charged, and he was sentenced to forty-eight months' prison.
Mr. Booker argues trial counsel was ineffective as shown on the face of
the record for failing to move to suppress the fentanyl found in his backpack following
his illegal arrest and the search incident to that arrest, and on this clear record we
agree.
III
"Counsel is said to be ineffective when counsel's performance does not
meet the standard of reasonable professional assistance and there is a reasonable
probability that the outcome of the trial would have been different but for the
unsatisfactory assistance." Forget v. State, 782 So. 2d 410, 413 (Fla. 2d DCA 2001)
(citing Strickland v. Washington, 466 U.S. 668, 687 (1984)). "Under Strickland, we first
determine whether counsel's representation 'fell below an objective standard of
reasonableness.' Then we ask whether 'there is a reasonable probability that, but for
counsel's unprofessional errors, the results of the proceeding would have been
different.' " Padilla v. Kentucky, 559 U.S. 356, 366 (2010) (citation omitted) (quoting
Strickland, 466 U.S. at 688, 694).
"The first prong—constitutional deficiency—is necessarily linked to the
practice and expectations of the legal community: 'The proper measure of attorney
performance remains simply reasonableness under prevailing professional norms.' " Id.
(quoting Strickland, 466 U.S. at 688). "In any case presenting an ineffectiveness claim,
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the performance inquiry must be whether counsel's assistance was reasonable
considering all the circumstances." Strickland, 466 U.S. at 688. "An attorney's
ignorance of a point of law that is fundamental to his case combined with his failure to
perform basic research on that point is a quintessential example of unreasonable
performance under Strickland." Hinton v. Alabama, 571 U.S. 263, 274 (2014).
We first examine the circumstances surrounding Mr. Booker's arrest and
the search and seizure of the subject backpack. Here, the sole basis for Mr. Booker's
arrest was a violation of Lee County Ordinance No. 06-26, section 10.5—for being
present in a city park after closing, which was punishable by a fine up to $500.00 for a
third violation. In other words, it was not an arrestable offense.
An arrest incident to a violation of an ordinance which authorizes only the
issuance of a citation or summons and complaint for civil infractions, is a violation of the
Fourth Amendment and article I, section 12 of the Florida Constitution. See Thomas v.
State, 614 So. 2d 468, 471 (Fla. 1993) ("[W]hen a person is charged with violating a
municipal ordinance regulating conduct that is noncriminal in nature, . . . [a] full custodial
arrest . . . is unreasonable and a violation of the Fourth Amendment and article I,
section 12 of the Florida Constitution."); Nelson v. State, 268 So. 3d 837, 838 (Fla. 2d
DCA 2019) (reversing convictions for carrying a concealed firearm, possession of
cocaine, and possession of marijuana "because law enforcement's search of
[defendant] was predicated on a violation of a municipal ordinance banning his
presence in a city park after hours, for which the power to conduct a full custodial arrest
does not apply"); C.D. v. State, 82 So. 3d 1037, 1039 (Fla. 4th DCA 2011) ("[W]here the
penalty for violating a municipal ordinance is a fine, an 'arrest' for the violation of such
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an ordinance, as authorized in section 901.15(1), Florida Statutes, permits only a
detention for the time necessary to issue a summons or notice to appear, and a full
custodial detention and search in these circumstances violates the Fourth
Amendment."); Cuva v. State, 687 So. 2d 274, 276 (Fla. 5th DCA 1997) (holding that a
"violation of a municipal ordinance is neither a 'crime' nor a 'noncriminal violation' ")
(quoting Thomas, 614 So. 2d at 472).
The State argues under section 901.15(1), Florida Statutes (2016), the
arrest of Mr. Booker without a warrant was authorized where:
(1) The person has committed a felony or misdemeanor or violated a
municipal or county ordinance in the presence of the officer. An arrest
for the commission of a misdemeanor or the violation of a municipal or
county ordinance shall be made immediately or in fresh pursuit.
However, as we recognized in Nelson, this argument was expressly rejected by the
Florida supreme court in Thomas. Nelson, 268 So. 3d at 389. "In Thomas, the
supreme court held that an 'arrest' under section 901.15(1) does not mean a full
custodial arrest and search incident thereto, but rather, that the officers may detain an
individual only 'for the limited purpose of issuing a ticket, summons, or notice to
appear.' " Id. (quoting Thomas, 614 So. 2d at 471). Mr. Booker was not detained for
this limited purpose. Instead, Mr. Booker was placed under arrest by the deputy for the
ordinance violation, and then his backpack was seized and searched against his
objection. This search, thus, exceeded the scope of any permissible search where the
violation was based upon a noncriminal ordinance and the contraband, notwithstanding
its illicit nature, was seized in violation of Mr. Booker's constitutional rights.
Having determined that the search and seizure of the fentanyl was illegal
we next consider whether trial counsel's failure to file a motion to suppress the fentanyl
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constitutes ineffective assistance of counsel. Applying the Strickland standard and
considering all of the facts and circumstances here, the answer is quite
straightforward—yes. We can think of no strategic rationale or reasonable basis to
forego the filing of a motion to suppress where the case law is abundantly clear that law
enforcement is not authorized to conduct a full custodial detention and search on a
mere county ordinance violation, as such runs afoul of the Fourth Amendment. See
Thomas, 614 So. 2d at 471. And while counsel may not have had the benefit of our
recent opinion in Nelson, the supreme court's decision in Thomas and the Fourth
District's decision in C.D. were certainly existing authorities available to trial counsel
during the course of the proceedings. Hence, on the face of this record trial counsel's
neglect in failing to file a motion to suppress amounts to deficient performance.
Our analysis does not end here, as it is not enough to establish deficient
performance in proving ineffective assistance of counsel under Strickland. Strickland,
466 U.S at 691. Mr. Booker must also "show that there was a reasonable probability
that, but for counsel's unprofessional errors, the result of the proceeding would have
been different. A reasonable probability is a probability sufficient to undermine
confidence in the outcome." Id. at 694. Here, the only evidence supporting the charge
of possession of a controlled substance is the contraband found in Mr. Booker's
backpack. This evidence is dispositive. We therefore conclude that given the prevailing
authority under Thomas and the clear record before us, there is more than just a mere
reasonable probability a motion to suppress would have been granted and the outcome
would have been different for Mr. Booker but for counsel's error.
IV
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Finally we note, because trial counsel's "ineffectiveness is apparent on the
face of the record [] it would be a waste of judicial resources to require the trial court to
address the issue." Blanco, 507 So. 2d at 1384. By addressing this issue now, we can
"avoid the legal churning, . . . which would be required if we made the parties and the
lower court do the long way what we ourselves should do the short." Mizell v. State,
716 So. 2d 829, 830 (Fla. 3d DCA 1998) (citation omitted).
Accordingly, we reverse Mr. Booker's conviction and sentence for the
charge of possession of a controlled substance and remand for discharge.
Reversed and remanded.
KHOUZAM, C.J., and VILLANTI, J., Concur.
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