Shawn Chu Ramos, Jr. v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJune 15, 2022
Docket2D21-0598
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
SHAWN CHU RAMOS, JR.,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D21-598
June 15, 2022
Appeal from the Circuit Court for Manatee County; Lon Arend,
Judge.
Howard L. Dimmig, II, Public Defender, and Julius J. Aulisio,
Assistant Public Defender, Bartow, for Appellant.
Ashley Moody, Attorney General, Tallahassee and Jonathan S.
Tannen, Assistant Attorney General, Tampa, for Appellee.
STARGEL, Judge.
Shawn Chu Ramos, Jr., appeals the denial of his motion to
suppress evidence after his plea of no contest led to a judgment and
sentence for the charge of possession of a firearm by a convicted
felon. For the reasons explained below, we affirm the trial court's
denial of the motion to suppress evidence.
Ramos was on probation for the offenses of carrying a
concealed firearm, delinquent in possession of a firearm, and
possession of cocaine on March 26, 2019, when a bulletin went out
through the Sarasota Police Department that Ramos was suspected
of being involved in a shooting and being in possession of a firearm.
After receiving the bulletin, Ramos' probation officer, three
other probation officers, and a detective from the Manatee County
Sheriff's Office went to Ramos' home and conducted a probationary
search. During the search, one of the officers discovered a gun in
Ramos' bedroom, immediately stopped the search, and informed the
detective about the discovery. The detective read Ramos his
Miranda1 rights, and Ramos agreed to speak with the detective.
Ramos admitted to knowing the gun was in his residence and
admitted to handling it.
The detective then applied for and received a search warrant
for Ramos' residence approximately an hour and a half later and
1 Miranda v. Arizona, 384 U.S. 436 (1966).
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conducted a search. On April 12, 2019, Ramos was charged by
information in Manatee County circuit court with one count of
possession of a firearm by a convicted felon.
On May 4, 2020, Ramos filed a "Motion to Suppress Evidence
Based on Illegal Search" pursuant to Florida Rule of Criminal
Procedure 3.190(g). A hearing on that motion was held on
November 9, 2020. Ramos argued that because the firearm was
located as the result of a probationary search, its discovery cannot
be used in the "new law case" against him. The State argued that
because the probationary search was halted and a search warrant
was obtained upon the discovery of a firearm in Ramos' residence,
the firearm should be admitted as evidence in the case against
Ramos for possession of a firearm by a convicted felon. The trial
court denied Ramos' motion to suppress.
Ramos entered a plea of no contest to the charged offense,
while reserving the right to appeal the denial of his motion to
suppress. The trial court accepted the plea, adjudicated him guilty,
and sentenced him to five years in prison, including a three-year
minimum mandatory sentence.
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I. Motions to Suppress Evidence
This court reviews motions to suppress evidence for the
existence of competent substantial evidence supporting the trial
court's determination of historical facts and reviews legal
conclusions and mixed questions of law and fact de novo. See State
v. Clark, 986 So. 2d 625, 628 (Fla. 2d DCA 2008).
II. Analysis
In denying the motion to suppress in this case, the trial court
relied on Harrell v. State, 162 So. 3d 1128 (Fla. 4th DCA 2015). In
Harrell,
[t]he final hearing on the alleged violation of probation
and trial for the new offense were combined, and a bench
trial was conducted. Evidence of the items obtained in
the search was admitted during the proceedings, after
which Harrell was found to have violated his probation
and found guilty of felon in possession of a firearm.
Id. at 1130. The Harrell court cited multiple cases holding that the
warrantless search of the residence of a probationer by a probation
officer does not constitute a Fourth Amendment violation. Id. at
1131-32.
In his appeal, Ramos relies primarily on Grubbs v. State, 373
So. 2d 905 (Fla. 1979), to support his claims that his Fourth
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Amendment rights were violated—specifically that the discovery of
the firearm during a probationary search cannot support new
criminal charges against the probationer. In Grubbs, the Florida
Supreme Court addressed a certified question regarding whether a
condition of probation requiring a probationer to consent to a
search at any time violated the probationer's rights under the
Fourth Amendment and article I, section 12 of the Florida
Constitution. Id. at 906. In answering the question, the court
recognized that "an individual does not absolutely forfeit the
protection of the [F]ourth [A]mendment prohibition of unreasonable
searches and seizures merely by assuming the status of a
probationer, . . . however, these rights are qualified rights." Id. at
907 (citations omitted).
The Florida Supreme Court did not hold in Grubbs, however,
that information discovered by probation officers during a
probationary search cannot later be used to obtain a search
warrant or that evidence obtained through such a warrant is
inadmissible in a new criminal case. Specifically, the court held in
Grubbs:
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(1) the authority of law enforcement officers and
probation supervisors to conduct a warrantless search of
a probationer is not dependent upon the presence of an
express search condition in an order of probation; (2) a
warrantless search of a probationer's person or residence
by a probation supervisor is valid to the extent that the
evidence discovered is used only in probation violation
proceedings; (3) the use of seized evidence in a new
criminal proceeding requires compliance with customary
[F]ourth [A]mendment requirements although the
opportunity to meet those requirements may be easier
because the defendant is a probationer; (4) to the extent
it intends to grant greater authority to law enforcement
officers to conduct a warrantless search, a unilateral
search condition set forth in an order of probation
requiring a probationer to consent at any time to a
warrantless search is a violation of the fourth
amendment to the United States Constitution and article
I, section 12, of the Florida Constitution.
Id.
Ramos also argues that Soca v. State, 673 So. 2d 24 (Fla.
1996), supports his analysis of the holding in Grubbs. In Soca, the
court reaffirmed its holding in Grubbs and noted that "[t]he Grubbs
rule gives the State considerable leeway in investigating and
monitoring probationers. When the State believes that a
probationer is engaging in criminal behavior, the State may choose
to inform probation officials of his alleged criminal conduct . . . ."
Id. at 28. At that point, the probation officer may conduct a search,
and if evidence of criminal activity is discovered, that evidence "can
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be used against the probationer in a probation revocation
proceeding." Id. The court continued:
On the other hand, the State may choose to continue its
investigation and attempt to secure a warrant to search
the probationer's residence in compliance with traditional
search and seizure standards under article I, section 12,
of the Florida Constitution. The State may also utilize
the fact that the subject of its investigation is on
probation as part of the circumstances establishing the
probable cause necessary to secure a warrant.
Id.
The Fourth District Court of Appeal specifically addressed
evidence obtained following a probationary search in Lawson v.
State, 751 So. 2d 626 (Fla. 4th DCA 1999). In Lawson, the
discovery of weapons during a probationary search led to the
issuance of a search warrant and new criminal charges against the
probationary defendant. Id. at 626. The trial court denied the
defendant's motion to suppress, and the Fourth District Court of
Appeal affirmed, stating: "We, therefore, hold that where evidence
observed during a valid administrative search is used by the state
to obtain a search warrant, the fruits of a subsequent search
pursuant to the warrant are legally seized and may be used to
support a separate substantive charge." Id. at 627.
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Similarly, we conclude in this case that the original
probationary search in which the firearm was found was not a
violation of Ramos' Fourth Amendment rights. We also conclude
that the warrant issued following the probationary search was
supported by probable cause and that the fruit of that search (the
firearm), which became the basis for the new charge against Ramos,
was legally seized.
III. Conclusion
Accordingly, because the trial court correctly determined that
the evidence supporting the new criminal charge against Ramos
was obtained during a lawful search following the issuance of a
warrant in accordance with the Fourth Amendment, we affirm.
Affirmed.
CASANUEVA and LaROSE, JJ., Concur.
Opinion subject to revision prior to official publication.
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