K. W. v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJune 23, 2021
Docket2D19-3927
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
K.W.,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D19-3927
June 23, 2021
Appeal from the Circuit Court for Pinellas County; James Pierce,
Judge.
Howard L. Dimmig, II, Public Defender, and Blair Allen, Assistant
Public Defender, Bartow, for Appellant.
Ashley Moody, Attorney General, Tallahassee, and Jeffrey H. Siegel,
Assistant Attorney General, Tampa, for Appellee.
SLEET, Judge.
K.W. challenges the disposition order in which the trial court
withheld adjudication after finding him guilty of the delinquent act
of possession of marijuana. K.W. entered a no contest plea and
reserved the right to appeal the denial of his dispositive motion to
suppress. Because the State failed to establish the necessary
reasonable suspicion to detain K.W. and the necessary probable
cause to arrest him, the trial court erred in denying K.W.'s motion
to suppress, and we reverse.
The State's delinquency petition alleged that K.W. possessed
marijuana in violation of section 893.13(6)(b), Florida Statutes
(2019). K.W. filed a motion seeking to suppress the contents of a
cigar wrapper containing a green leafy substance that was found on
his person and any admissions he made.
At the hearing on the motion, Bonnie Anderson testified that
on April 18, 2019, at around 1 a.m., an alarm went off inside her
home. Because the alarm was attached to a front window, it could
only go off on the inside if the screen was opened. She viewed video
surveillance of her house and saw three juveniles on bicycles, but
she did not recognize anyone in the video, nor did she articulate
anything more than that they were sitting on their bicycles. The
video did not capture anyone touching the screen that made the
alarm go off. She then called the police, and when the sheriff's
deputy arrived, she showed him the video. Although she did not
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recognize anyone, she nonetheless provided the deputy with the
address of a juvenile she suspected could be involved. She did not
provide the name of the juvenile she suspected, nor did she state
that any of the juveniles on the video resembled the juvenile whose
address she provided. She did not even provide a detailed
description of the individuals she saw. Rather, the information she
relayed to law enforcement was that they were "young adults on
bikes."
The deputy testified that in the video, he observed three
juveniles on bicycles at the end of Anderson's driveway. Based on
his observation of the individuals in the video, he relayed a general
physical description and general clothing description to other
responding units. He could not gauge the height of the individuals
from the video, nor could he make out any facial features. He
recalled that prior to arriving at Anderson's residence, he observed
a bicycle on the side of the road. He later learned it was in front of
the house with the same address as the one provided by Anderson.
He relayed this information to the responding units as well. The
deputy did not observe any individuals near the bicycle when he
initially saw it. He also did not testify as to whether it was the same
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bicycle he observed in the video. The deputy admitted that he has
previously seen other kids in the neighborhood at nighttime and
that they were sometimes on bicycles. He responded to the suspect
address after other deputies had already arrived. He testified that
he was confident that the three juveniles the deputies encountered
there were the same three juveniles he had observed in Anderson's
security video.
A second deputy was dispatched to the address provided by
the responding deputy. She did not articulate how she made
contact with K.W.; rather, she simply stated that she had
responded to the suspect address to investigate the burglary and
made contact with K.W., who was with two other individuals. When
she spoke to K.W., he did not initially identify himself as K.W. and
instead provided a different name and date of birth. At some point
during the interaction, the deputy looked him up on her computer
and determined that his name was actually K.W. K.W. admitted
that was his name and told her that he provided a false name
because he was on probation. She then took him into custody. She
did not arrest him for trespassing or attempted burglary but rather
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for providing a false name. She then searched him and found
marijuana on his person.
At the conclusion of the hearing, the trial court denied the
dispositive motion to suppress. K.W. subsequently entered a no
contest plea, reserving the right to appeal the denial of his motion
to suppress. The trial court withheld adjudication and placed K.W.
on twelve months' juvenile probation. On appeal, K.W. argues that
law enforcement lacked both the reasonable suspicion necessary to
detain him and the probable cause required to arrest him. We
agree.
There are essentially three levels of police-citizen
encounters. The first level is considered a consensual
encounter and involves only minimal police contact.
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.
The second level of police-citizen encounters
involves an investigatory stop . . . . At this level, a police
officer may reasonably detain a citizen temporarily if the
officer has a reasonable suspicion that a person has
committed, is committing, or is about to commit a
crime. . . .
. . . [T]he third level of police-citizen encounters
involves an arrest which must be supported by probable
cause that a crime has been or is being committed.
Popple v. State, 626 So. 2d 185, 186 (Fla. 1983) (citations omitted).
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It is the State's burden to establish that police had the
necessary reasonable suspicion to detain and the necessary
probable cause to arrest an individual. See Robinson v. State, 976
So. 2d 1229, 1233 (Fla. 2d DCA 2008) ("[T]he State has the burden
to prove that the officer had probable cause, and the proof must be
more than the 'naked subjective statement of a police officer who
has a "feeling" based on "experience" that the accosted citizen is
committing a crime.' " (quoting Coney v. State, 820 So. 2d 1012,
1014 (Fla. 2d DCA 2002))); cf. Florida v. Royer, 460 U.S. 491, 500
(1983) ("It is the State's burden to demonstrate that the seizure it
seeks to justify on the basis of a reasonable suspicion was
sufficiently limited in scope and duration to satisfy the conditions of
an investigative seizure."). Here, the State did not meet its burden
with regard to either.
As to reasonable suspicion, it is not clear from the arresting
deputy's testimony when or if her "contact" with K.W. transformed
from a consensual encounter into an investigatory stop during
which K.W. was not free to walk away, but in any event, at no time
during the encounter did the deputy have the required reasonable
suspicion to detain him.
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"To support an investigatory detention, an officer 'must have a
well-founded, articulable suspicion that a person has committed, is
committing, or is about to commit a crime.' " Fields v. State, 292
So. 3d 889, 893 (Fla. 2d DCA 2020) (quoting Thomasset v. State,
761 So. 2d 383, 385 (Fla. 2d DCA 2000)). Here, there were two
potential bases for the arresting deputy's suspicion that K.W. might
have engaged in criminal activity: (1) Anderson's statement to the
police after her alarm went off and (2) the responding deputy's
personal observation of the video surveillance. However, neither
provided the reasonable suspicion necessary to justify conducting
an investigatory stop.
With regard to Anderson, the information she provided police
was that of a citizen informant. See Fields, 292 So. 3d at 893 ("A
citizen informant is one who 'by happenstance finds himself in the
position of a victim of or a witness to criminal conduct and
thereafter relates to the police what he knows as a matter of civic
duty.' " (quoting State v. Woldridge, 958 So. 2d 455, 459 (Fla. 2d
DCA 2007))). While information from a citizen is considered more
reliable than an anonymous tip, it still "must be reliable 'in its
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assertion of illegality.' " Id. (quoting Cooks v. State, 28 So. 3d 147,
149 (Fla. 1st DCA 2010)).
An accurate description of a subject's readily observable
location and appearance is of course reliable in this
limited sense: It will help the police correctly identify the
person whom the tipster means to accuse. Such a tip,
however, does not show that the tipster has knowledge of
concealed criminal activity. The reasonable suspicion
here at issue requires that a tip be reliable in its
assertion of illegality, not just in its tendency to identify a
determinate person.
K.W. v. State, 906 So. 2d 383, 385 (Fla. 2d DCA 2005) (quoting
Florida v. J.L., 529 U.S. 266, 272 (2000)). Here, at most,
Anderson's statement served only to identify K.W. and place him at
a particular location. The video surveillance she reviewed did not
show anyone, K.W. or otherwise, touching the window screen that
allegedly triggered the alarm. She told the responding deputy that
there were three juveniles on bicycles. However, there is nothing
even remotely illegal about juveniles on bicycles. We also note that
even Anderson's "description" is incredibly bareboned. She did not
provide a description of the juveniles' gender, race, height, clothing,
hairstyles, etc. She merely stated that she observed three juveniles
on bicycles. Thus, there was no assertion of illegality in Anderson's
statement to law enforcement and no reliable information upon
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which they could have reasonably suspected that K.W. was engaged
in illegal activity.
Likewise, the responding deputy's testimony did not establish
a reasonable suspicion of criminal activity. He testified only that
"[o]n the video I saw at the end of the homeowner's driveway into
the roadway there were three what appeared to be juveniles on
bicycles." This testimony does not even affirmatively place the
individuals on Anderson's property to provide reasonable suspicion
of a trespass. Nor did anything in the deputy's testimony connect
those individuals to any attempted burglary of Anderson's home.
He saw them in one spot and never saw them near the window to
which the alarm was attached. Additionally, although the deputy
testified that he was confident that K.W. and the two juveniles with
him were the three bicycle riders seen on the security video, this
does nothing more than create a reasonable suspicion that K.W.
was on a bicycle at the end of Anderson's "driveway into the
roadway." Such is consistent with entirely innocent behavior and is
not criminal. See State v. Teamer, 151 So. 3d 421, 427 (Fla. 2014)
(finding no reasonable suspicion where "the sole basis . . . for the
investigatory stop is an observation of one completely noncriminal
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factor, not several incidents of innocent activity combining under a
totality of the circumstances to arouse a reasonable suspicion"); see
also Popple, 626 So. 2d at 186 ("[M]ere suspicion is not enough to
support a stop."). Thus, the responding deputy's own observations
did not give him or his fellow officers the reasonable suspicion
needed to conduct an investigatory stop.
In addition, the trial court erred in denying K.W.'s motion to
suppress because the State failed to meet its burden of establishing
that the deputies had the necessary probable cause to arrest K.W.
The arresting deputy testified at the suppression hearing that she
arrested K.W. for providing a false name. However, such is not a
crime unless the individual providing the false name has already
been lawfully detained by law enforcement. See ยง 901.36(1), Fla.
Stat. (2019) ("It is unlawful for a person who has been arrested or
lawfully detained by a law enforcement officer to give a false name,
or otherwise falsely identify himself or herself in any way, to the law
enforcement officer or any county jail personnel."); 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
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other lawful ground, Mr. Whyte's failure to give his true name could
not, alone, provide probable cause for the arrest . . . .").
Accordingly, the arrest was unlawful, and the marijuana found
during the search incident to that arrest should have been
suppressed. See Whyte, 940 So. 2d at 1176 ("As a result the arrest
was not lawful, and the evidence procured during the subsequent
search should have been suppressed."). We therefore reverse the
trial court's disposition order.
Reversed.
NORTHCUTT and BLACK, JJ., Concur.
Opinion subject to revision prior to official publication.
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