| X. IF THERE WAS A SEARCH
AND SEIZURE WITHOUT A WARRANT, DID IT INVOLVE A MOTOR VEHICLE? IF SO, DIFFERENT
CONSIDERATIONS APPLY. Page 286 A. There is a limited
expectation of privacy. South Dakota v. Opperman, 428 U.S. 364, 96 S.Ct.
3092, 49 L.Ed.2d 1000 (1976); California v. Carney, 471 U.S. 386, 105 S.Ct. 2066,
85 L.Ed.2d 406 (1985). [Back]
B. When is the warrantless
search of an automobile proper? [Back]
1. "[F]ounded suspicion to stop a vehicle does not carry with it
authority to search the vehicle or its occupants. A search may only be conducted pursuant
to (1) a search warrant; (2) a valid arrest based on probable cause; or (3) exigent
circumstances." Tinson v. State, 650 So. 2d 189 (Fla. 2d DCA 1995).
2. "If a car is readily mobile and probable cause exists to believe it
contains contraband, the Fourth Amendment thus permits police to search the vehicle
without more." This is based on the exigency created by the mobility and the
reduced expectation of privacy. Pennsylvania v. Labron, 116 S.Ct. 2485, 135
L. Ed.2d 1031 (1996).
3. Officers may search a motor vehicle without a warrant if they have probable
cause to believe it contains contraband and a legitimate concern that the vehicle may be
removed and the evidence destroyed. This is an extremely important and long decision
that should be read in its entirety. White v. State, 710 So. 2d 949 (Fla.
1998).
4. "[I]t appears that the automobile 'exception' to the warrant requirement
has now become the automobile 'rule', with a warrant 'exception.' We understand from the
holding in Carney that the police are now free to search any vehicle, any time,
and any place (except when it is upon residential property) simply because the police have
probable cause to believe that the vehicle contains contraband or other evidence of a
crime. It is our understanding that the Carney holding has eliminated any
Fourth Amendment requirement for a warrant or showing of exigent circumstances." State
v. Starkey, 559 So. 2d 335 (Fla. 1st DCA 1990). See also Perdue v.
State, 632 So. 2d 117 (Fla. 1st DCA 1994). [Note: these decisions are not
consistent with the decision in White v. State, 710 So. 2d 949 (Fla. 1998).]
5. The "automobile exception" to the warrant requirement set forth in United
States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982) and discussed in California
v. Carney, 471 U.S. 386, 105 S.Ct. 2066, 85 L.Ed.2d 406 (1985), turns on the mobility
of the vehicle and its presence in a setting "'that objectively indicates that the
vehicle is being used for transportation.'" Under this exception only "'the
prior approval of the magistrate is waived.'" Probable cause must be present just as
it would have to be for a magistrate to issue a warrant. In this case the defendant was
convicted of murder. A truck had been involved in the crime and officers, acting without a
warrant, seized the truck from a public roadway, searched it, and found evidence. On
appeal the Court held that the search and seizure met the aforementioned standards based
on the following facts: (1) the officers relied on a description given by a witness of the
vehicle; (2) a witness identified the truck as one entered by the victim on the night of
the murder; (3) the truck had certain unique features which distinguished it from most
other trucks. Crump v. State, 622 So. 2d 963 (Fla. 1993).
6. "There is no requirement that the warrantless search of a vehicle occur
simultaneously with its lawful seizure. U.S. v. Johns, 469 U.S. 478, 105 S.Ct. 881,
83 L.Ed.2d 890 (1985). A vehicle lawfully in police custody may be searched on the basis
of probable cause to believe that it contains contraband, and there is no requirement of
exigent circumstances to justify such a warrantless search. Id. Cf. Cardwell v. Lewis,
417 U.S. 583, 94 S.Ct. 2464, 41 L.Ed. 2d 325 (1974)(impoundment and 1-day delay did not
make examination of exterior of vehicle unreasonable where it could have been done on the
spot); State v. Starkey, 559 So. 2d 335 (Fla. 1st DCA 1990) (the police are
now free to search any vehicle, any time, and any place (except when it is upon
residential property) simply because the police have probable cause to believe that the
vehicle contains contraband or other evidence of a crime." Perdue v. State,
632 So. 2d 117 (Fla. 1st DCA 1994).
7. It was undisputed that there was probable cause to search the involved car
which was stopped on a public street. It was searched without a warrant. The trial judge
granted a motion to suppress. On appeal the Court reversed based on Chambers v. Maroney,
399 U.S. 42, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970) and United States v. Ross, 456
U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982). The defense relied on Coolidge v. New
Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971), because (1) there the
car was parked on residential premises not on a public street, and (2) the police there
had sufficient time to get a search warrant whereas here they did not. The Court relied on
the following language from Michigan v. Thomas, 458 U.S. 259, 102 S.Ct. 3079, 73
L.Ed.2d 750 (1982): "'[W]hen police officers have probable cause to believe there is
contraband inside an automobile that has been stopped on the road, the officers may
conduct a warrantless search of the vehicle, even after it has been impounded and is in
police custody ... It is thus clear that the justification to conduct such a warrantless
search does not vanish once the car has been immobilized.'" The Court also relied on
the following language from State v. Starkey, 559 So. 2d 335, 339 (Fla. 1st DCA
1990: "'[T]he police are now free to search any vehicle, any time, and any place
(except when it is on residential property) simply because the police have probable cause
to believe that the vehicle contains contraband or other evidence of crime. It is our
understanding that the Carney holding has eliminated any Fourth Amendment
requirement for a warrant or showing of exigent circumstances.'" State v. Daniel,
622 So. 2d 1344 (Fla. 3d DCA 1993).
8. "[T]he smell of marijuana upon the officers' approach of the car gave the
officers probable cause to search the occupants of the car and the car for
contraband." State v. Wynn, 623 So. 2d 848 (Fla. 2d DCA 1993). See also State
v. Bowden, 538 So. 2d 83 (Fla. 2d DCA 1989); State v. Jarrett, 530 So. 2d 1089
(Fla. 5th DCA 1988).
9. The trained trooper had probable cause to search the entire vehicle when the
trooper saw marijuana seeds in the tray of the car door. Greene v. State, 532 So.
2d 1309 (Fla. 5th DCA 1988).
C. Stops
for non traffic related conduct. [Back]
1. "[W]e do not agree that an officer may stop a motorist only if he or
she is violating the traffic code. For example, if an officer observes garbage being
thrown from a vehicle, or that the driver is driving naked or sees a driver shoot at a
pedestrian, a stop would appear appropriate." The court found that a violation of the
noise statute, which the court found to be constitutional against a vagueness and first
amendment attack, justified a stop. Davis v. State, 710 So. 2d 635 (Fla. 5th DCA
1998).
D. Stops for traffic violations or unusual driving behavior.
[Back]
1. These cases deal with the situation: Johnson v. State, 537 So. 2d
117 (Fla. 1st DCA 1988); Stafford v. State, 532 So. 2d 1361 (Fla. 1st DCA 1988); Hanley
v. State, 547 So. 2d 1037 (Fla. 1st DCA 1989); Castillo v. State, 536 So. 2d
1134 (Fla. 2d DCA 1988); State v. Eady, 538 So. 2d 96 (Fla. 3d DCA 1989); Diaz
v. State, 548 So. 2d 843 (Fla. 3d DCA 1989); State v. Rodriguez, 542 So. 2d 454
(Fla. 3d DCA 1989); State v. Frederick, 525 So. 2d 516 (Fla. 4th DCA 1988); Phillips
v. State, 531 So. 2d 1044 (Fla. 4th DCA 1988); Andrews v. State, 540 So. 2d 210
(Fla. 4th DCA 1989); Green v. State, 530 So. 2d 480 (Fla. 5th DCA 1988).
2. "All that is required for a valid vehicle stop is a founded suspicion by
the officer that the driver of the car, or the vehicle itself, is in violation of a
traffic ordinance or statute." Davis v. State, 788 So. 2d 308 (Fla. 5th DCA
2001). See also State v. Ramos, 755 So. 2d 836 (Fla. 5th DCA 2000).
3. Once the officer stopped the vehicle he had a right to demand the license and
registration even though he immediately determined that the temporary tag was valid. State
v. Bass, 609 So. 2d 151 (Fla. 5th DCA 1992).
4. A marine patrol officer has the authority to stop a citizen for a
noncriminal traffic infraction and upon determining that there is probable cause to make
an arrest for DUI. State v. Parsons, 569 So. 2d 437 (Fla. 1990).
5. Where there is a lawful traffic stop it is proper for the officer to direct a
narcotics detecting dog to sniff around the car for drugs and to do a search of the
vehicle when the dog alerts on the trunk. State v. Taswell, 560 So. 2d 257 (Fla. 3d
DCA 1990).
6. Where the defendant failed to stop his vehicle after officers activated their
emergency lights he violated §316.1935 and the officers had probable cause to arrest him
for committing a first degree misdemeanor in their presence. Incidental to the arrest they
had the right to search his person. Moore v. State, 561 So. 2d 625 (Fla. 1st DCA
1990).
7. §316.238 Fla. Stat. does not require that two vehicles be on the same roadway
at the time one of the vehicle operators fails to dim his high beams in order for that
infraction to be committed. The court made this decision based on a reading of
§316.003(43) and §316.238 together. Thus a stop by a trooper on an interstate on such
grounds was lawful. Hester v. State, 563 So. 2d 191 (Fla. 4th DCA 1990), reversed
on other grounds, 618 So. 2d 1365 (Fla. 1993).
8. It was proper for the trial court to conclude that a stop was lawful where (1)
the officer testified that he saw the vehicle weaving within its lane and slowing to 45
m.p.h. and then accelerating to 55 m.p.h. several times; (2) the officer testified that he
had observed similar conduct many times in the past and was aware that such behavior often
indicated sleepy or alcohol-impaired drivers and he had stopped vehicles under similar
circumstances dozens of times. The Court cited the following language from the opinion in Bailey
v. State, 319 So. 2d 22, 26 (Fla. 1975): "'Because of the dangers inherent to our
modern vehicular mode of life, there may be justification for the stopping of a vehicle by
a patrolman to determine the reason for its unusual operation. In this instance, although
no vehicular regulation was being violated, it seemed strange to the officer that the
vehicle was proceeding at only 45 miles per hour and was weaving, although not so much as
to move out of its lane on one side or the other.'" Brown v. State, 595 So. 2d
270 (Fla. 2d DCA 1992).
9. The trooper had reasonable suspicion where the defendant was observed at 2
A.M. driving his vehicle from the extreme right side of the road to the extreme left side
of his lane about five times for about one quarter of a mile. He could stop the defendant
even though he did not see any traffic violation and upon discovering additional facts
make an arrest. State v. Carrillo, 506 So. 2d. 495 (Fla. 5th DCA 1987); See also,
State v. Nugent, 504 So. 2d 47 (Fla. 4th DCA 1987); State v. Neumann, 567
So. 2d 950 (Fla. 4th DCA 1990), rev. denied, 576 So. 2d 289 (Fla. 1991); State
v. Padilla, 4 Fla. L. Weekly Supp. 866 (Fla. Dade Cty. Ct. July 14, 1997).
10. A trooper saw the defendant's vehicle going about 45 m.p.h. on an interstate
and weaving within its lane for about a half a mile. The trooper said the manner of
operation was consistent with the behavior of a person driving under the influence of
alcohol or drugs, or a person falling asleep at the wheel, so he pulled the car over. He
observed marijuana in the vehicle and seized it. Relying upon Bailey v. State, 319
So. 2d 22 (Fla 1975), the court concluded that the initial stop was lawful and the
evidence was properly seized. Esteen v. State 503 So. 2d 356 (Fla. 5th DCA 1987). See
also, Spann v. State, 512 So. 2d 1106 (Fla. 5th DCA 1987); State v. Ervin,
483 So. 2d 461 (Fla. 5th DCA), rev. denied, 491 So. 2d 279 (Fla.1986); State v.
Frederick, 525 So. 2d 516 (Fla. 4th DCA 1988).
11. A deputy followed the defendant's vehicle and observed that the driver seemed
to be using the lane markers to position his car. The deputy also noticed that the
defendant abruptly slowed from 55 to 30 miles per hour and then sped up rapidly. The
officer stopped the car because he found that the driving behavior was
"'erratic'". The deputy was concerned that either the driver was impaired or the
vehicle was malfunctioning. As a result of the stop the officer secured additional facts
which established probable cause for a DUI arrest. The issue was whether the stop was
lawful. On appeal the court found that the officer had reasonable suspicion and the stop
was valid. "Erratic driving similar to that involved in this case has been held
sufficient to establish a founded suspicion and to validate a DUI stop.... Driving
behavior need not reach the level of a traffic violation in order to justify a DUI
stop.... The courts of this state have recognized that a legitimate concern for the safety
of the motoring public can warrant a brief investigatory stop to determine whether a
driver is ill, tired, or driving under the influence in situations less suspicious than
that required for other types of criminal behavior. In Bailey v. State, 319 So. 2d
22 (Fla. 1975), the Florida Supreme Court upheld the traffic stop of a driver who was
observed driving her vehicle at a slow rate of speed and weaving within her lane of
traffic. The court expressly stated that there were no circumstances which would
reasonably have led the officer to believe criminal activity was taking place. 319 So. 2d
at 26. The court nevertheless validated the traffic stop, stating that '[b]ecause of the
dangers inherent to our vehicular mode of life, there may be justification for the
stopping of a vehicle by a patrolman to determine the reason for its unusual
operation.'" Department of Highway Safety and Motor Vehicles v. DeShong, 603
So. 2d 1349 (Fla. 2d DCA 1992).
12. Officers saw the vehicle operated by the defendant cross over the right-hand
line of the roadway three times. An officer stopped the defendant for violating §
316.089(1), which requires that a driver operate a vehicle, "as nearly as practicable
entirely within a single lane" and that a driver not move from the lane until the
driver has determined that the vehicle can be moved safely from the lane. The trial court
found that the stop was valid. On appeal the court reversed because the evidence was
insufficient to support a violation of that statute. This opinion might well be viewed as
a departure from the decision in DeShong, but it is doubtful that the court had any
such intention. The court makes no mention of Bailey, DeShong, or any
similar cases. Thus, there is no indication that the significance of those case was even
argued to the court or considered in any way by the court. The court also makes it clear
that there was abusive and improper police conduct that shocked the conscience of the
court and was probably a major factor in the courts decision. Crooks v. State,
710 So. 2d 1041 (Fla. 2d DCA 1998).
13. At about 2:00 a.m. a deputy saw the defendant continually weaving from side
to side within her lane, crossing both the right and left lines several times. The deputy
pulled the defendant over for violating §316.089(1), failure to maintain vehicle in a
single lane. He issued a citation for that offense and other matters discovered after the
stop. He also placed the defendant under arrest for DUI based on evidence secured after
the stop. The defendant moved to suppress the evidence secured after the stop. The county
judge granted the motion. The county judge concluded that the deputy did not have a
founded or reasonable suspicion of criminal activity because a tape made of the driving
did not show the vehicle actually crossing the lane lines, and because there was no
evidence that the defendants driving interfered with or endangered any other vehicle
or pedestrian. The circuit court reversed. The defendant filed a petition for certiorari
with the district court. The court denied the petition. The district court said that Brown,
DeShong, and Carrillo "stand for the proposition that a police officer
can stop a driver based on a founded suspicion that the driver is under the influence,
even where the driver is not committing a separate traffic offense. In the instant case,
Roberts continuous weaving, even if only within her lane, during the time that she
was being followed presented an objective basis for suspecting that she was under the
influence. Thus, the objective facts supported the stop." The court distinguished Crooks
v. State, 710 So. 2d 1041 (Fla. 2d DCA 1998). "In Crooks, there was no
indication, suggestion, or basis for suspecting that the driver was intoxicated or
impaired. The Court also noted that in Bailey v. State, 319 So. 2d 22 (Fla. 1975),
the Court said:"Because of the dangers inherent to our vehicular mode of life,
there may be justification for stopping a vehicle by a patrolman to determine the reason
for is unusual operation." Roberts v. State, 732 So. 2d 1127 (Fla. 4th
DCA 1999).
14. A police officer [Reisner] followed the defendant "for ten to fifteen
blocks with his lights and siren on with no indication that [defendant] was aware of his
presence. Reisner observed [defendant] almost hit the median and over-correct to such a
degree that he left his lane of travel. These circumstances were sufficient to give rise
to a founded suspicion that [defendant] was impaired." Ellis v. State,
755 So. 2d 767 (Fla.4th DCA 2000).
15. An officer stopped the defendants vehicle based on reasonable suspicion
of DUI. As a result of that stop, officers discovered cocaine on the defendants
person. A motion to suppress was denied. On appeal, the court affirmed. "Deputy
Alfred Araujo (Araujo), assigned to DUI enforcement in Palm Beach County, testified that
he first observed appellant when appellant pulled his pick-up truck into the CITGO Gas
Mart at the intersection of Westgate and Congress Avenues. Araujo had not noticed
appellant driving northbound on Congress, but saw him when he crossed Congress Avenue and
turned into the station. As appellant did so, the front and back tires on the
drivers side appeared to strike a raised curb. The truck lifted on the driver's side
only, and there were no obstructions, speed bumps or anything else at the end of the
driveway. The driveway leading to the market was anywhere from 25 to 30 feet wide, there
was no other traffic at the time, and no obstructions in the driveway. Appellants
truck then "sped up quite rapidly" to the pay phone area and came to a
"quick stop." Based upon these observations, Araujo pulled behind the truck....
We hold that the trial court did not err when it denied appellant's motion to suppress. If
a police officer observes a motor vehicle operated in an unusual manner, there may be
justification for a stop even when there is no violation of vehicular regulations and no
citation is issued. Bailey v. State, 319 So.2d 22 (Fla.1975); State, Dep't of
Highway Safety & Motor Vehicles v. DeShong, 603 So.2d 1349 (Fla. 2d DCA 1992)....
We are not persuaded by appellants argument that before Araujo could possess a
reasonable suspicion to stop him, he had to observe his driving for an extended period of
time or distance. In this case, Araujo observed him operate his truck in an unusual manner
by hitting the curb with the front and back tires, speeding up and then abruptly stopping
in quick succession. Under the circumstances, we conclude that an extended observation was
neither possible nor necessary." Finizio v. State, 800 So. 2d 347 (Fla. 4th
DCA 2001).
16. As a result of traffic stop, an officer secured consent to search and
discovered drugs. The defendant moved to suppress on the grounds that the stop was
unlawful. The trial judge denied the motion. On appeal, the court reversed. The officer
observed the defendants vehicle pull out of a hotel parking lot with the tires
squealing. "[T]he State argues the stop was valid because Officer Gendreau had a
founded suspicion of criminal activity. The State relies upon the decision in Tamer v.
State, 463 So.2d 1236, 1239 (Fla. 4th DCA 1985), approved, 484 So.2d 583
(Fla.1986).... The States argument that this case is similar to Tamer is not
persuasive. In this case, the officer only saw Appellant pull out of a parking lot with
tires squealing. Although it was 2:00 A.M., the parking lot belonged to a motel, not a
building that was closed to the public at the time. Unlike the defendant in Tamer,
in this case as soon as the officer initiated the traffic stop, Appellant pulled over. The
officer did not observe any other unusual driving, nor any traffic infractions.
Additionally, in this case the officer had no report of a crime in the area. Thus, the
officer did not have any reasonable, articulable suspicion of criminal activity when he
initiated the stop." Donaldson v. State, 803 So. 2d 856 (Fla. 4th DCA 2002).
17. As a result of traffic stop, an officer secured consent to search and
discovered drugs. The defendant moved to suppress on the grounds that the stop was
unlawful. The trial judge denied the motion. On appeal, the court reversed. The officer
observed the defendants vehicle pull out of a hotel parking lot with the tires
squealing. "The State ... argues that the officer was justified in stopping Appellant
for driving under the influence (DUI), citing Department of Highway Safety & Motor
Vehicles v. DeShong, 603 So.2d 1349 (Fla. 2d DCA 1992). With regards to the
founded suspicion needed to effectuate a valid stop for DUI, the second
district explained: The courts of this state have recognized that a legitimate
concern for the safety of the motoring public can warrant a brief investigatory stop to
determine whether a driver is ill, tired, or driving under the influence in situations
less suspicious than that required for other types of criminal behavior. Id.
at 1352, relied upon, Ellis v. State, 755 So.2d 767, 768 (Fla. 4th DCA 2000). In DeShong,
a sheriff followed the defendant for a period of time to check for a possible DUI offense.
The sheriff observed the defendant use lane markers to position his vehicle. He then
observed the defendant abruptly slow from 55 to 30 miles per hour and then accelerate
rapidly for no apparent reason. 603 So.2d at 1350. The sheriff stopped the vehicle because
he found the driving behavior erratic. The second district determined that the
driving behavior was sufficient to establish a founded suspicion and to validate a DUI
stop. Id. at 1352. This case is distinguishable from DeShong. In this case, the
officer simply observed squealing tires, not any erratic driving over a period of time.
Additionally, the officer indicated that at the time there were no other cars on the road
or in the parking lot that would have been endangered by Appellant squealing his tires.
Thus, there was no evidence that Appellant drove in a sufficiently unsafe manner to
validate a DUI stop. The officer ... did [not] have reasonable suspicion of ... DUI,
rendering the stop illegal." Donaldson v. State, 803 So. 2d 856 (Fla. 4th DCA
2002).
18. The defendant was convicted of driving with a suspended license. The
defendant argued that the traffic stop was improper because the officer did not have
probable cause to make a stop for an illegal U-turn under either section 316.1515 or
section 316.152. The first statute provides that a driver shall not make a U-turn
"unless such movement can be made in safety and without interfering with other
traffic and unless such movement is not prohibited by posted traffic control signs."
The second statute prohibits a U-turn "upon any curve, or upon the approach to, or
near, the crest of a grade, where such vehicle cannot be seen by the driver of any other
vehicle approaching from either direction within 500 feet." The trial court found
that the officer had probable cause for the stop. The appellate court affirmed. The court
stated that there had to be objective evidence of a reasonable safety concern. The record
contained no objective evidence that the U-turn interfered with traffic or violated a
posted sign or was made directly on a curve. The court cited Crooks v. State, 710
So. 2d 1041, 1042 (Fla. 2d DCA 1998). "The testimony of the arresting officer,
however, is sufficient to establish that probable cause existed for the stop on the
grounds that the U-turn created a reasonable safety concern under section 316.1515."
The officer used a map and testified that the place where the -turn was made was a
dangerous area. The roadway was narrow, there was a curve in the area, and there was a
convenience store at the location. The officer also noted that the defendant drove from
shoulder to shoulder. "The officers observation of the dangerous
location at which Bender made the U-turn were based upon objective factsthe
pretty narrow road, the close proximity to a curve, and the manner of the turn
itselfwhich together constituted reasonable grounds for the stop." Bender v.
State, 737 So. 2d 1180 (Fla. 1st DCA 1999).
19. A stop because the defendant failed to stop at a marked stop line before
moving forward in violation of Florida Statutes, section 316,123(21). State v. Robinson,
756 So. 2d 249 (Fla. 5th DCA 2000).
20. A deputy stopped the defendant and as a result of the stop the deputy
discovered cocaine. The trial court granted a motion to suppress. The deputy was on an
interstate with his radar on. He noticed the defendants vehicle traveling at a speed
of 40 to 48 m.p.h. where the maximum speed was 70 m.p.h. and the minimum speed was 40
m.p.h.. The deputy followed the vehicle. The vehicle was traveling between 40 and 50
m.p.h. and continually drifted across the line and then jerked back in a correcting
manner. The deputy pulled the vehicle over because those actions are characteristic of an
impaired driver. He said he knew something was wrong because people do not normally drive
like that. The appellate court reversed based on the principle expressed in Bailey v.
State, 319 So. 2d 22 (Fla. 1975): "Because of the dangers inherent to our
modern vehicular mode of life, there may be justification for the stopping of a vehicle by
a patrolman to determine the reason for its unusual operation. In this instance, although
no vehicular regulation was being violated, it seemed strange to the deputy that the
vehicle was proceeding at only 45 miles per hour and was weaving, although not so much as
to move out of its lane on one side or the other." The Court also cited several cases
that followed Bailey. As to Crooks, the Court said that the defendants
reliance on that case was misplaced: "In holding that the arresting deputy had no
objective basis to stop Crooks for failing to maintain a single lane of traffic, this
Court noted that the deputy did not think Crooks was intoxicated or otherwise impaired.
Moreover, from the facts described in Crooks, it appears that some or all of
Crooks drifting over the line was caused by the actions of the law enforcement
personnel involved." State v. Davidson, 744 So. 2d 1180 (Fla. 2d DCA 1999).
21. An officer had probable cause for a stop where the officer observed the
vehicle cross over the center line twice and impeding traffic by traveling far below the
normal speed limit. State v. Thomas, 714 So. 2d 1176 (Fla. 2d DCA 1998).
22. Where an officer saw the defendant leave a restaurant, begin to drive
away in a car with a broken tail light, but then back his car into the parking lot and go
back into the restaurant, the officer did not have grounds to detain the defendant. Terzado
v. State, 513 So. 2d 741 (Fla. 3d DCA 1987).
23. An officer pulled along side a vehicle at an intersection at 10:55 P.M. There
were four people in it. The defendant was in the rear seat and appeared nervous. The
car pulled away from the intersection slowly and traveled at about 20 M.P.H. In a 35
M.P.H. Zone, which caused the officer to conclude that the driver might be under
the influence of alcohol or drugs. The officer observed a temporary tag inside the
rear window, which he could not read. As the officer followed the vehicle the occupants
continued to turn around and look at him. The officer decided to pull the car over. The
court held that the officer did not have a founded suspicion to stop the defendant. L.W.
v. State, 538 So. 2d 523 (Fla. 3d DCA 1989).
24. The defendant was driving without a valid license. His arrest was lawful and
the search of his person incident to that arrest was also lawful. The fact that the
officers gave different versions as to how he was searched was irrelevant. State v.
Jordan, 590 So. 2d 1118 (Fla. 4th DCA 1991).
25. A stop could not validly be based on a reasonable suspicion that the
defendant was committing a traffic infraction where the officer "reasonably
suspected" that a cracked tail light was in violation of law, when in fact it was not
in violation of any statute. The involved vehicle was equipped with two sets of rear
lights consisting of a signal light on the outside of the light bank, a brake light, a
reverse light, and a lens cover or reflector. It was the reflector that was cracked,
rather than one of the lights. That was consistent with the requirements of §316.22l that
a vehicle have two taillights that emit a red light plainly visible from a distance of
1,000 feet to the rear. The Court held that a reasonable officer would have known what
the statutory requirements for taillights were and therefore would have known there was no
violation. Doctor v. State, 596 So. 2d 442 (Fla. 1992). See also Hilgeman
v. State, 790 So. 2d 485 (Fla. 5th DCA 2001)(officer could not base a stop on
the mistaken belief that the defendant and others were violating an ordinance).
26. In the aforementioned case the state argued that pursuant to §316.110 an
officer can stop a vehicle for any equipment malfunction even if it does not violate any
statute, pose a safety hazard, or otherwise violate the law. "We do not agree.
Such an interpretation ... would allow police to stop vehicles for malfunctioning air
conditioners or even defective radios, a result clearly beyond the statute's intended
purpose of ensuring the safe condition of vehicles operating on our state's streets and
highways." Doctor v. State, 596 So. 2d 442 (Fla. 1992).
27. An officer has reasonable suspicion justifying a stop of a vehicle where he
determines that the vehicle's registered owner does not have a valid driver's license.
Smith v. State, 574 So. 2d 300 (Fla. 5th DCA 1991).
28. Driving a vehicle in the dark without any lights and weaving outside the
lane of traffic are sufficient circumstances to create a reasonable suspicion of
careless driving, reckless driving and DUI. An officer was justified in stopping the
involved vehicle and directing the driver to exit. State v. Mahoy, 575 So.
2d 779 (Fla. 5th DCA 1991).
29. Around 1:00 a.m. a police helicopter saw a car parked in the parking lot of a
closed business, and advised a deputy. The deputy saw a vehicle pull out of the parking
lot without headlights on. He stopped the vehicle. On appeal the court ruled that there
were sufficient grounds for the stop. R.S. v. State, 710 So. 2d 640 (Fla. 5th
DCA 1998).
30. Where an officer could not see a license tag on the exterior of the vehicle
it was lawful for him to stop the car. It was also proper for the officer to approach the
vehicle and look through the tinted window to see that the temporary tag had expired. "[T]he
temporary tag was improperly displayed by being inside the window and not on the exterior
of the car. Having made a lawful stop and observed an improperly displayed tag, [the
officer] had the authority to further investigate the circumstances." State v.
Bentley, 596 So. 2d 773 (Fla. 2d DCA 1992).
31. Where officer observed the defendant make an abrupt U-Turn and proceed
through a residential area at speeds exceeding 80 m.p.h. he had probable cause to make an
arrest for reckless driving. State v. Orozco, 607 So. 2d 464 (Fla. 3d DCA
1992); rev. denied, 614 So. 2d 503 (Fla. 1993).
32. The stop was unlawful where the only grounds giving for detaining a vehicle
that was seen driving into and then out of a closed service station at 6:00 a.m. was that
the officer wanted to find out why the driver wanted to go into a closed service station. Estep
v. State, 597 So. 2d 870 (Fla. 2d DCA 1992).
33. The defendant was a passenger in a car. The vehicle was stopped for failure
to give a turn signal when making a right turn in violation of §316.155. No other vehicle
was affected by the turn. Drugs were found in the vehicle. The Court held that a Motion To
Suppress was properly granted. "If no other vehicle is affected by a turn from the
highway, then a signal is not required by the statute. If a signal is not required, then a
traffic stop predicated on failure to use a turn signal is illegal and any evidence
obtained as a result of that stop must be suppressed." The provision of the
statute that requires a signal for the last 100 feet before the turn, is intended only to
define the distance that a signal is required before a turn in the event that another
vehicle would be affected by the turn. The Court disapproved State v. Kamins,
615 So. 2d 857 (Fla. 4th DCA 1993). State v. Riley, 638 So. 2d 507 (Fla.
1994).
34. A stop because the turn signal on the defendants car was not
operating, was based on probable cause and was proper. The fact that the defendant
said it was operating was a credibility matter to be resolved by the trial judge. Scott
v State, 710 So. 2d 1378 (Fla. 5th DCA 1998).
35. "[O]fficer's knowledge that defendant's license had been suspended at
least four or five weeks prior to stop was not stale and gave rise to reasonable
suspicion, if not probable cause, to arrest for driving with a suspended license." State
v. Pugh, 635 So. 2d 999 (Fla. 2d DCA 1994).
36. An officer knew the defendant "all his life." He had cited the
defendant for driving with an expired license. A short time later (two days to a week)
he saw the defendant driving. He suspected that the defendant had not secured a new
license in such a short time. He stopped the vehicle and as a result cocaine was
discovered. The trial judge granted a motion to suppress on the grounds that the officer
did not have reasonable suspicion for the stop. On appeal the Court reversed stating: (1)
this was not an arbitrary invasion of privacy by stopping drivers without cause as was
disapproved in Delaware v. Prouse, 440 U.S. 648, 99 S.Ct. 1391, 59 L.Ed.2d 660
(1979); (2) the officer's suspicion that the defendant had not secured a license in the
short time period was reasonable in view of his familiarity with the defendant; (3)
this was not a stop of all drivers, but rather a stop of one driver known to have been
unlicenced a short time before and as a matter of common sense this would increase
highway safety. State v. Carrs, 568 So. 2d 120 (Fla. 5th DCA 1990). See
also State v. Leyva, 599 So. 2d 691 (Fla. 2d DCA 1992) [officer had
reasonable suspicion for stop where he had stopped the defendant several times for driving
on a suspended license and the last time was four or five weeks prior to the stop.]
37. Where an officer determined that the tag on the defendant's vehicle did
not match the vehicle, he had sufficient cause to stop the vehicle to determine the
reason for the discrepancy. State v. Powell, 580 So. 2d 216 (Fla. 4th DCA
1991).
38. An officer stopped the vehicle because he could not see a tag. The stop was
lawful. Powell v. State, 649 So. 2d 888 (Fla. 2d DCA 1995).
39. A recent case describes the history of temporary tag rules. In 1995 the
statutes authorized such tags, but did not include any specific requirements for
displaying them. An administrative rule required that such tags be taped to the rear
window. That provision was repealed in 1996. From that time until October 1, 1997, a
reasonable interpretation of the law was that a temporary tag had to be displayed like a
regular tag. As of October 1, 1997, state statute allowed temporary tags to be
displayed in the rear window of the vehicle. Holmes v. State, 710 So. 2d
651 (Fla. 4th DCA 1998).
40. §316.605(1), requires that "all letters, numerals, printing, writing
and other identification marks on the license plate be clear and distinct and that nothing
shall be placed on the face of a Florida license plate unless permitted by law." It
also requires that a license plate be visible from 100 feet. Both of these provisions
were violated. So the stop was lawful. Saviory v. State, 717 So. 2d 200
(Fla. 5th DCA 1998). See also State v. Kindle, 782 So. 2d 971 (Fla. 5th DCA
2001)(stop for no trailer license plate).
41. The defendant driver gave the officer a registration for another vehicle.
The officer had the right to detain and arrest the defendant. § 320.261. Indialantic
Police dept. v. Zimmerman, 677 So. 2d 1307 (Fla. 5th DCA 1996).
42. The defendant's vehicle was illegally parked. Thus, the officer was entitled
to detain the defendant for a traffic violation and could order him to exit the vehicle.
This is not inconsistent with the decision in Popple v. State, 626 So. 2d 185 (Fla.
1993) because here the defendant was illegally parked and the officer had reasonable
suspicion to believe that the defendant was under the influence. Mendez v. State,
678 So. 2d 388 (Fla. 4th DCA 1996).
43. An officer stopped the defendant because the defendant's car "windshield
had a large crack and a windshield wiper stuck directly across the driver's view."
The officer said he intended to give the defendant a warning. The defendant was unable to
produce a license. The officer arrested him on that charge, but never gave him a citation
for the windshield matter. The officer said this was standard procedure. Drugs were
discovered in a pat down. The officer had a right to stop the vehicle. "Section
316.610(1), Florida Statutes (1991), states: Any police officer may at any time,
upon reasonable cause to believe that a vehicle is unsafe or not equipped as required by
law, or that its equipment is not in proper adjustment or repair, require the driver of
the vehicle to stop and submit the vehicle to an inspection and such test with reference
thereto as may be appropriate." "Section 316.2952(4), Florida Statutes
(1991), states: Every windshield wiper upon a motor vehicle shall be maintained in
good working order." "[T]here is no question that legal authority for
the stop existed pursuant to a valid traffic safety statute, and that a traffic stop of
this type fell within the usual duties of officers in Deal's department." There is a
presumption that the officer would carry out this duty. "In sum, once the State has
established that the traffic stop was legally authorized and that it fell within the usual
duties assigned to similar officers, then any legitimate doubt whether the State has met
its burden should be resolved in favor of the State." State v. Daniel,
665 So. 2d 1040 (Fla. 1995), overruled by, Holland v. State, 696 So.
2d 757 (Fla. 1997).
44. Officers saw the defendant lawfully driving his car, in the middle of the
day, in an area that has a reputation for high crime activity. The rear window of the
vehicle was completely knocked out. Both officers stated that the broken rear window was
the basis for the stop. As a result of the stop contraband was discovered in the
defendant's change purse. The trial judge denied a motion to suppress. On appeal the court
reversed because: (1) neither officer knew whether driving a car with a broken rear window
was illegal; (2) in fact, the defendant had committed no violation because the Florida
Statutes deal only with tinted windows, but none of them require that there even be a
rear window; (3) "[t]he police are not permitted to compensate for lack of
founded suspicion that a crime has been or is being committed by justifying a stop on an
obscure traffic violation or malfunctioning equipment. Doctor v. State, 596 So.2d
442 (Fla.1992)." "Because the officers had observed no violation of the
law, and because no reasonable police officer would have stopped the defendant based
merely upon the condition of the rear window" the motion to suppress should have been
granted. The court relied on Daniel v. State, 647 So. 2d 220 (Fla. 1st DCA
1994) Jackson v. State, 660 So. 2d 312 (Fla. 2d DCA 1995).
45. Officer Whitehead saw the car swerving and being operated erratically within
the city limits. Officer Whitehead sent out a radio transmission. Officer Hardwick
responded. Whitehead followed the defendant to the foot of a bridge. The car stopped.
Whitehead then followed the car over the bridge and saw it cross the center line four
times on the bridge. Whitehead also saw the vehicle almost hit several vehicles in the
turn lane of an intersection. Hardwick did not see any of the erratic driving. Hardwick
relied on Whiteheads observations, which he was told about. Whitehead and Hardwick
stopped the car outside of the city limits. Hardwick arrested the defendant because he
looked drunk and failed field sobriety tests. The defendant refused to take a chemical
test. The defendants license was suspended. The hearing officer upheld the
suspension. The circuit court reversed on the grounds that the officer did not have
probable cause for the stop, Hardwick was not in "fresh pursuit," and the fellow
officer rule only applies to felonies. On appeal the court reversed. The stop was proper
based on fresh pursuit or the felony officer rule. The manner in which the defendant
was operating his vehicle was sufficient to justify the stop. "Section 901.18
authorizes an officer to elicit assistance from another officer; and the second officer
has the authority to arrest based on the observations and report of the first officer.
State v. Eldridge, 565 So.2d 787 (Fla. 2d DCA 1990); Steiner v. State, 690
So.2d 706 (Fla. 4th DCA 1997); Mahoy. The combined observations of two or more
officers may be united to establish probable cause to arrest. Eldridge. The fellow
officer rule applies to misdemeanor as well as felony offenses. Eldridge, Mahoy;
Steiner. Further, an arrest made outside an officers jurisdiction is authorized
by §901.25 where, as here, the officer is in fresh pursuit. Cheatem v. State, 416
So.2d 35 (Fla. 4th DCA 1982); Edwards v. State, 462 So.2d 581 (Fla. 4th DCA 1985).
Fresh pursuit included misdemeanor offenses. Edwards. Where there are signs of the
offense continuing, the officer has authority to arrest a defendant outside of her
jurisdiction for committing the offense within the jurisdiction. Edwards. In
this case the erratic driving justified the stop and the defendants appearance and
conduct after the stop justified the DUI arrest. Dept of Highway Safety and Motor
Vehicles v. Leonard, 718 So. 2d 314 (Fla. 5th DCA 1998).
46. The officer had probable cause for a stop when he saw the vehicle being
driven across the grassy median which divided the north and south bound traffic. That
constituted a civil infraction pursuant to §316.090(2). State v. Hernandez,
718 So. 2d 833 (Fla. 3d DCA 1998).
47. An officer stopped the defendant for making a stop without giving a signal.
On appeal, the court found that the stop was unlawful because the officer was not in a
position to see the taillights. Bowling v. State, 779 So. 2d 613 (Fla.
2d DCA 2001).
48. An officer stopped the defendant for obstructing traffic. As a result, the
officer discovered drugs. The trial judge denied a motion to suppress. On appeal, the
court reversed because the officer did not have probable cause for such a charge. "[W]hen
a person is charged with a violation of the statute prohibiting obstruction of traffic,
the offender's conduct must be willful for the statute to apply.... Appellant
acknowledges that he intentionally stopped his car in the middle of the street. However,
there is no evidence that he did so with the specific intent to impede or hinder traffic.
The undisputed evidence suggests otherwise. According to the testimony at the suppression
hearing, when the deputy first observed appellant's car, there were no vehicles coming
from either direction waiting to pass through. As soon as the officers vehicle
approached, appellant moved forward, allowing the officer to continue his travel along the
street without having to stop or drive around appellant's vehicle. Although the deputy had
to slow down, there is no indication that his normal use of the street was
hindered or endangered by appellant's conduct. But see Covington v. State, 728
So.2d 1195, 1196 (Fla. 4th DCA 1999)(probable cause for traffic stop found where facts
showed that defendant stopped car in roadway with driver's side door open and his foot on
the road, causing traffic to be blocked); State v. Constant, 2 Fla. L. Weekly Supp.
407 (Fla. 11th Jud. Cir. Aug. 26, 1994)(probable cause for traffic stop found where
defendant left his car unattended in the middle of an intersection of two roadways
maintained by traffic control lights, which caused traffic to slow down and to go around
the defendant's vehicle). Because we conclude that the officer lacked probable cause to
stop appellant for obstruction of traffic, the evidence seized pursuant to the unlawful
stop should have been suppressed." Underwood v. State, 801 So. 2d
200 (Fla. 4th DCA 2001).
49. As a result of traffic stop, an officer secured consent to search and
discovered drugs. The defendant moved to suppress on the grounds that the stop was
unlawful. The trial judge denied the motion. On appeal, the court reversed. The officer
observed the defendants vehicle pull out of a hotel parking lot with the tires
squealing. "The officer testified that he was concerned that Appellant may be
impaired or fleeing from the scene of a crime.... At the time there were no other cars on
the road that would have been endangered. Officer Gendreau did not feel that Appellant was
an impaired driver but remained concerned because Appellant appeared nervous.... The
State argues that Officer Gendreau had probable cause to believe that Appellant violated
section 316.154, Florida Statutes (1999), by improperly starting his vehicle. Section
316.154 provides, No person shall start a vehicle which is stopped, standing, or
parked, unless and until such movement can be made with reasonable safety. The
State argues that Appellants actions in starting and driving his vehicle at such a
rate of speed so as to cause his tires to squeal coupled with the fact that he was
entering a major roadway demonstrated a disregard for the safety of others. The
State's argument is not supported by Officer Gendreaus testimony. Officer Gendreau
testified that he saw Appellant pull out onto the roadway and heard the tires squealing.
When asked if the car was originally parked, he replied: I'm not sure if it was
parked. I just know that, as it pulled out of the parking lot, the actual sound of the
squealing tires is what drew my attention to the vehicle as it was pulling out of
the--like, driving through the parking lot, if you will. There was no evidence with
respect to how Appellant started his vehicle. The officer did not see Appellant
start a vehicle which is stopped, standing, or parked. § 316.154, Fla. Stat.
(1999). There is no indication that squealing tires alone constitutes a traffic
infraction. We are at a loss to understand how squealing tires without more constitutes a
danger to public safety. Therefore, the officer did not have probable cause to believe
that Appellant committed a traffic infraction, rendering a stop on that basis illegal. Donaldson
v. State, 803 So. 2d 856 (Fla. 4th DCA 2002).
50. "The State appeals the order dismissing the information charging
[Defendant] with obstructing or opposing a law enforcement officer with violence and
battery on a law enforcement officer. We reverse." The defendant attempted to avoid a
drivers license checkpoint. "An officer at the checkpoint radioed the
arresting officers to stop Osuji after she observed him make an abrupt turn without using
a signal just before reaching the checkpoint and drive through a retirement home parking
lot. A conviction for either obstructing a law enforcement officer or battery on a law
enforcement officer requires proof that the officer was engaged in the performance of a
lawful duty. Taylor v. State, 740 So.2d 89, 90 (Fla. 1st DCA 1999). The
arresting officers were authorized to stop Osuji based upon section 316.074(2), Florida
Statutes (2000) ("No person shall drive any vehicle from a roadway to another roadway
to avoid obeying the indicated traffic control indicated by such traffic control
device.") and section 316.155 (requiring use of turn signal). Violation of this
statute constitutes a noncriminal traffic infraction, § 316.074(2), .155(5), for which an
individual may be stopped by law enforcement. See Willis v. State, 762 So.2d 1005
(Fla. 5th DCA 2000)." State v. Osuji, 804 So. 2d 501 (Fla. 2d DCA
2002).
51. See cases below on pretextual stops.
E. Authority
to arrest in motor vehicle cases. [Back]
1. Officers may make a warrantless arrest for chapter 316 violations "upon
receiving information relayed to him or her from a fellow officer stationed on the ground
or in the air that a driver has violated chapter 316 ... when reasonable and proper
identification of the vehicle and the violation has been communicated to the arresting
officer." § 901.15 Fla. Stat. (2000).
2. Upon observing the defendant's demeanor the trooper arrested him for DUI.
The Court held: §901.15(1) authorizes an officer to arrest a person for a misdemeanor
in his presence and a DUI is a misdemeanor. State v. Carrillo, 506 So.
2d 495 (Fla. 5th DCA 1987).
3. Two officers arrived at the scene of an accident to investigate. Neither
officer had witnessed any driving. When they arrived, the defendant and another person
were in the back seat of the car. The other person identified the defendant as being the
driver of the vehicle. The defendant did not respond. He also gave officers a false name
and his license was suspended. One of the officers arrested the defendant for driving on a
suspended license. Both officers were involved in the investigation. After completion of
the investigation, one of the officers arrested the defendant for DUI. A county judge
denied a motion to suppress on the grounds that there was no probable cause for the
arrest. On appeal, the circuit court reversed. The court relied on §901.15(1),
"which provides that an officer has probable cause to make a warrantless arrest for a
misdemeanor when the offense is committed in the officers presence." The court
found that none of the statutory exceptions to the warrant requirement were present. This
was before the amendment of the statute incorporating the fellow officer rule, but here no
officer witnessed the accident; therefore, that provision would not have applied even if
it had been in effect. The circuit court rejected the argument that the provisions of
§316.645, authorizing an officer to make an arrest for DUI, if the officer develops
probable cause during an accident investigation, was an exception to the warrant
requirement. On appeal, the court reversed the circuit court and quoted the statute:
"A police officer who makes an investigation at the scene of a traffic accident
may arrest any driver of a vehicle involved in the accident when, based upon personal
investigation, the officer has reasonable and probable grounds to believe that the person
has committed any offense under the provisions of this chapter or chapter 322 in
connection with the accident. (Citation omitted) This statute constitutes an
exception to the requirement of section 901.15 that an officer has authority to make a
warrantless arrest for a misdemeanor only when the offense has been completed in his
presence." State v. Hemmerly, 723 So. 2d 324 (Fla. 5th DCA 1999).
4. Officers may make a warrantless arrest for chapter 316 violations "upon
receiving information relayed to him or her from a fellow officer stationed on the ground
or in the air that a driver has violated chapter 316 ... when reasonable and proper
identification of the vehicle and the violation has been communicated to the arresting
officer." § 901.15 Fla. Stat. (2000).
5. The arresting officer never saw the defendant drive the car or in control of
the car. A security guard observed the defendant in the car when it started smoking
and had him exit the vehicle. The security guard called the police. There was no accident.
The trial judge suppressed the evidence in the case on the grounds that the arrest was
unlawful because the misdemeanor with which the defendant was charged was committed
outside of the officer's presence and there was no accident. The circuit court reversed.
On appeal the court agreed with the trial judge. "Here the officer did not witness
one of the essential elements of the crimes, namely the control of the vehicle by the
petitioner. If we were to permit the security guard's observations which were relayed to
the police as sufficient to constitute the officer's knowledge of an essential element of
a crime, then as to misdemeanors there would be no point in the statutory requirement that
the misdemeanor be committed in the officer's presence. Any citizen could walk up to an
officer and relate the commission of a misdemeanor by someone, and the officer would have
probable cause to arrest. This is clearly inconsistent with the statutory requirements. See
§ 901.15 (1)." Steiner v. State, 690 So. 2d 706 (Fla. 4th DCA
1997).
6. A deputy saw the defendant driving and stopped his vehicle based on a
description given to her in the course of a theft investigation. When the defendant exited
the vehicle the deputy noticed an odor of alcohol and other signs of intoxication. She
called for a backup. The backup officer arrested the defendant for DUI even though he did
not witness the defendant in actual physical control of the vehicle. The original deputy
processed the theft charge. The trial judge on the DUI charge suppressed the evidence
resulting from that arrest on the grounds that the offense did not occur in the arresting
officer's presence. On appeal, the court reversed based on §901.18, which provides that a
peace officer making a lawful arrest may command the aid of other persons he or she deems
necessary to make the arrest and that persons so commanded have the same authority to
arrest as the summoning peace office. Thus, the court concluded that the back-up
officer could arrest the defendant for DUI based on the information from the original
officer who observed the offense. State v. Eldridge, 565 So. 2d 787
(Fla. 2d DCA 1990). See also McClendon v. State, 440 So. 2d 52 (Fla.
1st DCA 1983); State v. Ostrow, 579 So. 2d 292 (Fla. 3d DCA 1991); State
v. Mahoy, 575 So.2d 779 (Fla. 5th DCA 1991); State v. Leichliter, 23
Fla. Supp.2d 168 (Fla. 11th Cir. Ct. 1987); Katzenberg v. Department of Highway
Safety & Motor Vehicles, 2 Fla. L. Weekly Supp. 366 (Fla. 18th Cir. Ct. June
3, 1994).
7. An officer (Officer A) from one city saw the involved vehicle swerving and
being operated erratically within his city. Officer A sent out a radio transmission and
another officer from his city (Officer B) responded. Officer A continued to follow the
vehicle and clearly developed probable cause for a DUI stop. Officer B did not see any
erratic driving, but relied on Officer As observations, which were communicated to
him. Ultimately, both officers stopped the vehicle outside the city limits of their city.
Officer B arrested the driver because he appeared drunk and failed the field sobriety
test. He refused a breath test. The hearing officer found that the arresting officer had
probable cause. On certiorari, the circuit court reversed, finding that Officer B did not
have probable cause, was not in "fresh pursuit" and could not rely on the
"fellow officer rule" because the case did not involve a felony. On appeal the
court reversed. "Section 901.18 authorizes an officer to elicit assistance from
another officer; and the second officer has the authority to arrest based on the
observations and report of the first officer.(citations omitted) The combined observations
of two or more officers may be united to establish probable cause to arrest. Eldridge.
The fellow officer rule applies to misdemeanor as well as felony offenses." Department
of Highway Safety and Motor Vehicles v. Leonard, 718 So. 2d 314 (Fla. 5th DCA
1998).
8. One officer (Officer A) had knowledge that the defendant was involved in a
pending deportation proceeding, was always armed, and had been previously apprehended by
INS. That officer asked another officer (Officer B) to stop the vehicle in which the
defendant was a passenger. After stopping the car, Officer B patted the defendant down.
Officer A was standing next to Officer B during the pat down. Officer B discovered a gun.
Officer B said that he patted the defendant down for officer safety, but that he had no
idea who the defendant was or whether or not he was armed. "Not knowing these things
he had to assume the worst, so he patted [the defendant] down." The trial judge
denied a motion to suppress. On appeal the court affirmed. An INS agent had the right to
question aliens about their immigration status. "In order to justify a seizure,
however, the agent must articulate objective facts providing a reasonable suspicion that
the subject of the seizure was an alien illegally in this country." Here the INS
agent (Officer A) had sufficient facts to establish reasonable suspicion. He testified
that he knew that "Smith was previously apprehended by INS, was involved in a
pending deportation proceeding, and was known to be always armed." While Officer
B had none of this information, he had the authority to detain the defendant pursuant
to the "fellow officer" rule. Which allows an officer to presume that his or
her fellow officers who tell him to make a stop have probable cause or reasonable
suspicion. "It is enough that the police officer initiating the chain of
communication either had first-hand knowledge or received information from some person,
usually the victim, official source, or eye witness, who it seems reasonable to believe is
telling the truth. See Salas v. State, 246 So.2d 621, 622 (Fla. 3d DCA 1971). The
"fellow officer" rule is applicable whether the communication is from a
superior, a fellow officer with the same police department, between different agencies or
agencies at different levels within a state, between officials in different states, and
between federal and state or local authorities." Smith v. State, 719 So.
2d 1018 (Fla. 3d DCA 1998).
9. An off-duty officer observed the defendant driving erratically within the
officers jurisdiction and followed her outside of his jurisdiction. He contacted an
on-doing officer from his jurisdiction who made the stop outside that jurisdiction. The
on-doing officer did not witness any bad driving. As a result of the stop, evidence of DUI
was generated. The defendant was arrested for DUI. The defendant moved to suppress the
evidence on the theory that the off-duty officer had no authority to make the arrest. The
county judge denied the motion and certified these two questions to the district court: (1)
"Whether an off-duty police officer is an officer for purpose of Florida Statutes
901.18, 901.25(2) and the fellow officer doctrine." (2) "Whether an
officer is in fresh pursuit, within the meaning of Florida Statute 901.25,
where his testimony establishes that he has probable cause to arrest a suspect for
violations of law committed in his jurisdiction, and he follows the suspect into a foreign
jurisdiction with the intention to have the suspect stopped or arrested, and takes actions
which lead to such arrest by another officer that he summoned from his jurisdiction,
although he testified that he was not in fresh pursuit." The appellate
court answered both questions affirmatively. An off-duty officer has authority to make
an arrest pursuant to §790.052 Fla. Stat.. Thus, the off-duty officer had the authority
to summon aid pursuant to §901.18 Fla. Stat., but this statute was not the basis for a
lawful arrest here. Although, the off-duty officer summoned the aid, that officer did
not make the arrest or participate in it as required by §901.18. The off-duty officer
could provide information which could be properly relied on under the fellow officer rule.
Here the off-duty officer had probable cause and under the fellow officer doctrine the
on-doing officer could rely on that as the basis for the stop and arrest. He did not have
to have any other basis for probable cause. However, in this case the officer developed
probable cause for DUI after the stop. The off-duty officers information provided a
proper basis for the stop. The Fresh Pursuit Doctrine is set forth in §901.25 Fla. Stat..
It applied to this case. The off-duty officer developed probable cause for a DUI as
prohibited in chapter 316. A Fresh Pursuit stop is authorized for such violation. Pursuant
to the Fellow Officer Doctrine the arresting officer properly relied on the off-duty
officers information to pursue the defendant outside the officers jurisdiction
and make the stop. The arresting officer began the chase outside his jurisdiction and made
the stop outside his jurisdiction . Huebner v. State, 731 So. 2d 40 (Fla.
4th DCA 1999).
10. If an officer of one county makes an arrest in another county, that officer
must notify the officer in charge of the jurisdiction where the arrest is made. Both
officers must, without unnecessary delay, take the arrested person before a county judge
or committing magistrate of the county where the individual was arrested. §901.25(3)
Fla. Stat.
11. An officer may make an arrest outside of his jurisdiction pursuant to the
"hot pursuit" doctrine. This principle authorizes an officer who observes the
commission of a crime inside the city limits, to pursue the defendant into another
city to make the arrest. §901.25 Fla. Stat.(1987); State v. Potter, 438
So. 2d 1085 (Fla. 2d DCA 1983); State v. Phoenix, 428 So. 2d 262 (Fla. 4th
DCA 1983), affirmed, 455 So. 2d 1024 (Fla. 1984); Cheatem v. State,
416 So. 2d 35 (Fla. 4th DCA 1982).
12. Where an officer is investigating an accident and the defendant has left the
scene of the accident, the officer may arrest him outside of his jurisdiction, because
leaving the scene of an accident is a continuing offense and the officer is effectively in
fresh pursuit. State v. Englehardt, 465 So. 2d 1366 (Fla. 4th DCA 1985).
13. An officer can follow a suspect into a neighboring community based solely
on reasonable suspicion of a traffic infraction, and lawfully make a DUI arrest outside
the officers city based on the conduct of the defendant in the other jurisdiction.
State v. Joy, 637 So. 2d 946 (Fla. 3d DCA 1994).
14. An officer (Officer A) from one city saw the involved vehicle swerving and
being operated erratically within his city. Officer A sent out a radio transmission and
another officer from his city (Officer B) responded. Officer A continued to follow the
vehicle and clearly developed probable cause for a DUI stop. Officer B did not see any
erratic driving, but relied on Officer As observations, which were communicated to
him. Ultimately, both officers stopped the vehicle outside the city limits of their
city. Officer B arrested the driver because he appeared drunk and failed the field
sobriety tests. He refused a breath test. The hearing officer found that the arresting
officer had probable cause. On certiorari, the circuit court reversed, finding that
Officer B did not have probable cause, was not in "fresh pursuit" and could not
rely on the "fellow officer rule" because the case did not involve a felony. On
appeal the court reversed. The court found that the arrest was authorized by §901.25.
"Fresh pursuit includes misdemeanor offenses. Edwards. Where there are signs
of the offense continuing, the officer has authority to arrest a defendant outside her
jurisdiction for committing the offense within the jurisdiction. Edwards." The
court also found that, "The fellow officer rule applies to misdemeanor as well as
felony offenses." Department of Highway Safety and Motor Vehicles v.
Leonard, 718 So. 2d 314 (Fla. 5th DCA 1998).
15. An off-duty officer observed the defendant driving erratically within the
officers jurisdiction and followed her outside of his jurisdiction. He contacted an
on-duty officer from his jurisdiction who made the stop outside that jurisdiction. The
on-doing officer did not witness any bad driving. As a result of the stop, evidence of DUI
was generated. The defendant was arrested for DUI. The defendant moved to suppress the
evidence on the theory that the off-duty officer had no authority to make the arrest. The
county judge denied the motion and certified these two questions to the district court: (1)
"Whether an off-duty police officer is an officer for purpose of Florida Statutes
901.18, 901.25(2) and the fellow officer doctrine." (2) "Whether an
officer is in fresh pursuit, within the meaning of Florida Statute 901.25,
where his testimony establishes that he has probable cause to arrest a suspect for
violations of law committed in his jurisdiction, and he follows the suspect into a foreign
jurisdiction with the intention to have the suspect stopped or arrested, and takes actions
which lead to such arrest by another officer that he summoned from his jurisdiction,
although he testified that he was not in fresh pursuit." The appellate
court answered both questions affirmatively. An off-duty officer has authority to make
an arrest pursuant to §790.052 Fla. Stat. Thus, the off-duty officer had the authority to
summon aid pursuant to §901.18 Fla. Stat., but this statute was not the basis for a
lawful arrest here. Although, the off-duty officer summoned the aid, that officer did
not make the arrest or participate in it as required by §901.18. The off-duty officer
could provide information which could be properly relied on under the fellow officer rule.
Here the off-duty officer had probable cause and under the fellow officer doctrine the
on-doing officer could rely on that as the basis for the stop and arrest. He did not have
to have any other basis for probable cause. However, in this case the officer developed
probable cause for DUI after the stop. The off-duty officers information provided a
proper basis for the stop. The Fresh Pursuit Doctrine is set forth in §901.25 Fla. Stat.
It applied to this case. The off-duty officer developed probable cause for a DUI as
prohibited in chapter 316. A Fresh Pursuit stop is authorized for such violation. Pursuant
to the Fellow Officer Doctrine the arresting officer properly relied on the off-duty
officers information to pursue the defendant outside the officers jurisdiction
and make the stop. The arresting officer began the chase outside his jurisdiction and made
the stop outside his jurisdiction . Huebner v. State, 731 So. 2d 40 (Fla.
4th DCA 1999). See also State v. Greer, 761 So. 2d 343 (Fla. 4th DCA 1999).
16. A citizen discovered two men burglarizing his vehicle. He called the police
and described the offenders their vehicle. An officer located the vehicle within ten
minutes at a car wash and stopped them outside the officers jurisdiction. The
defendant moved to suppress the defendants confession and tangible evidence on the
grounds that the stop was unlawful. The State argued that the officer was in fresh
pursuit. The trial judge granted the motion. The appellate court affirmed because the
vehicle was not spotted until it was outside of the jurisdiction and burglary is not a
continuing offense. State v. Greer, 761 So. 2d 343 (Fla. 4th DCA 1999).
17. Police officers received a BOLO that an armed robbery had occurred within
their city. Two officers were traveling in the vicinity of the robbery. In response to the
BOLO and based on additional information provided by an off-duty officer, the two officers
immediately drove a short distance and entered an interstate in an effort to locate the
vehicle and individuals described in the BOLO. The officers traveled on the interstate
into another city, five to seven miles from the scene of the crime. Within three to
three and half minutes of receiving the BOLO, the officers observed a vehicle that matched
the description in the BOLO traveling at a high rate of speed. The officers followed the
vehicle and saw that it had the number of black males indicated in the BOLO. They
continued to follow the car for about one or one and half miles and put on their flashing
lights. The car continued at a high rate of speed. This all took place in a city other
than the one where the officers were employed. The vehicle pulled into an apartment
complex and the occupants fled. The officers were able to detain the defendant. The
officers observed material from the robbery in the car and arrested the defendant. The
officers were outside their jurisdiction from the time they observed the vehicle to the
time that they made he arrest. The defendant moved to suppress. The trial judge denied
it because the officers were in fresh pursuit. On appeal the defendant argued that the
decision in State v. Greer compelled a different result. The appellate court
affirmed for reasons set forth hereafter. "[F]resh pursuit encompasses: 1) that
the police act without unnecessary delay; 2) that the pursuit be continuous and
uninterrupted; and 3) that there be a close temporal relationship between the commission
of the offense and the commencement of the pursuit and apprehension of the suspect. We
adopt these criteria for establishing what constitutes fresh pursuit.... [T]here is no
logical reason why the pursuit should not be deemed a fresh pursuit when the
officers responded without unnecessary delay to the BOLO and, in
continuous and uninterrupted fashion, sought and apprehended the occupants of the white
Cadillac within a matter of minutes. This is not an instance where the robbery was
committed in another jurisdiction and these officers took it upon themselves to make an
arrest outside their jurisdiction; nor is this an instance where there was an extended
time lapse between the commission of the robbery, the issuance of a BOLO and the
apprehension of the perpetrators... There are insufficient facts outlined in Greer
to determine whether the suppression of the evidence would be affirmed under the criteria
for fresh pursuit that we enunciate in the instant case. The facts outlined in Greer
do not reflect whether the pursuit was "continuous and uninterrupted." Rather,
they only show that a BOLO was issued and ten minutes later the defendant was apprehended
at a car wash located outside the officer's jurisdiction. However, to the extent our
opinion in the instant case conflicts with Greer, we hereby recede from it. Porter
v. State, 765 So. 2d 76 (Fla. 4th DCA 2000).
F. Citizens
arrest. [Back]
1. An officer may make an arrest outside of his jurisdiction as a private
citizen for a felony or a breach of peace occurring in his presence or for a felony based
on probable cause. Wilson v. State, 403 So. 2d 982 (Fla. 1st DCA 1980); State
v. Potter, 438 So. 2d 1085 (Fla. 2d DCA 1983); Collins v. State, 143
So. 2d 700 (Fla. 2d DCA), cert. denied, 148 So. 2d 280 (Fla. 1962); Edwards
v. State, 462 So. 2d 581 (Fla. 4th DCA), rev. denied, 475 So.2d 694 (Fla.
1985); State v. Phoenix, 428 So. 2d 262 (Fla. 4th DCA 1983), affirmed,
455 So. 2d 1024 (Fla. 1984); Cheatem v. State, 416 So. 2d 35 (Fla. 4th DCA
1982). In order for this arrest to be lawful two elements must be met: (1) the officer
must have probable cause to believe the defendant has committed a felony and (2) he
must believe that the defendant has committed a felony. State v. Sobrino,
587 So. 2d 1347 (Fla. 3d DCA), rev. denied, 591 So.2d 184 (Fla. 1991).
2. The dissent in State v. Sobrino, supra, contains an excellent
discussion of the law on citizen's arrest.
3. There are limitations on the application of this principle.
a. An officer cannot make an arrest under color of office outside of his
jurisdiction, but that principle has been interpreted to mean that he cannot use his
authority to observe criminal activity or to secure evidence that he could not have
otherwise obtained. v. Phoenix v. State, 455 So. 2d 1024 (Fla. 1984); State
v. Moonie, 505 So. 2d 575 (Fla. 4th DCA 1987). The fact that he is in a police
cruiser, in uniform and identifies himself as an officer has been construed by the court
to not constitute "color of office". Phoenix v. State, 455 So.
2d 1024 (Fla. 1984).
b. An officer making a stop outside of his jurisdiction was not operating under
color of office where he was wearing his city police uniform, operating a police
cruiser, and used his blue lights to detain the individual. State v. Furr,
723 So. 2d 842 (Fla. 1st DCA 1999).
c. An officer cannot make a terry stop as a private citizen. State
v. Schuyler, 390 So. 2d 458 (Fla. 3d DCA 1980).
d. An officer cannot make a stop to issue a citation for a civil infraction
as a private citizen. Schachter v. State, 338 So. 2d 269 (Fla. 3d DCA 1976).
e. An officer has no authority to make a stop outside his jurisdiction unless
there are exigent circumstances or he is in fresh pursuit. State v. Sobrino,
587 So. 2d 1347 (Fla. 3d DCA), rev. denied, 591 So.2d 184 (Fla. 1991).
4. The following cases illustrate the application of these principles.
a. An officer, while outside of his jurisdiction, saw the defendant's vehicle:
(1) cross the center line three to seven times, (2) force approaching vehicles onto the
berm, but not completely off the roadway, and (3) almost hit a bridge abutment before
coming to a halt. The officer managed to stop the defendant, identified himself as an
officer and detained the defendant. The court held that this was a valid citizen's
arrest because such behavior constituted "a breach of the individual and collective
peace of the people." This decision supports the lawfulness of an arrest by an
officer outside of his jurisdiction as long as the nature of the DUI justifies the
conclusion that the activity is endangering life or property. Edwards v. State,
462 So. 2d 581 (Fla. 4th DCA), rev. denied, 475 So.2d 694 (Fla. 1985).
b. Where an officer observes erratic driving resulting in an accident he
may make an arrest as a private citizen. State v. Englehardt, 465 So. 2d
1366 (Fla. 4th DCA 1985).
c. An officer received a report about a truck being all over the road. He located
the truck and saw it cross the center line several times. This took place outside the
officers jurisdiction. The court held that the officer made a lawful citizens arrest
for breach of the peace. The court rejected any requirement that vehicles be forced off
the road as in Edwards and ruled that "operating a motor vehicle
while intoxicated is an activity which threatens the public security and involves
violence. As such, it amounts to a breach of the peace." State v.
Furr, 723 So. 2d 842 (Fla. 1st DCA 1999).
G. Scope of search.
[Back]
1. Probable cause to search a vehicle does not give officers authority to do a
body search of the passengers in the vehicle. United States v. Di Re,
332 U.S. 581, 68 S.Ct. 222, 92 L.Ed. 310 (1948). See also Wyoming v. Houghton,
526 U.S. 295, 119 S.Ct. 1297, 143 L.Ed.2d 408 (1999).
2. If there is probable cause to believe that a lawfully stopped vehicle
contains contraband or evidence of a crime, officers may search any part of the vehicle
and anything that it contains that may hide the object of the search. The officers
"may conduct a search of the vehicle that is as thorough as a magistrate could
authorize in a warrant particularly describing the place to be searched."
102 S.Ct. At 2160. United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157,
72 L.Ed.2d 572 (1982). See also Wyoming v. Houghton, 526 U.S. 295, 119 S.Ct.
1297, 143 L.Ed.2d 408 (1999).
3. If there is probable cause to believe that a lawfully stopped vehicle
contains contraband or evidence of a crime, officers may search any of the
passengers belongings that are in the vehicle "that are capable of concealing
the object of the search." In this case, the Court upheld the search of the
passengers purse where there was probable cause to believe that there were narcotics
in the car. Wyoming v. Houghton, 526 U.S. 295, 119 S.Ct. 1297, 143 L.Ed.2d
408 (1999).
4. "The Court in Ross put it this way: The scope of a
warrantless search of an automobile ... is not defined by the nature of the container in
which the contraband is secreted. Rather, it is defined by the object of the search and
the places in which there is probable cause to believe that it may be found. 456
U.S., at 824, 102 S.Ct., at 2172. It went on to note: Probable cause to believe that
a container placed in the trunk of a taxi contains contraband or evidence does not justify
a search of the entire cab. Ibid. We reaffirm that principle. In the case
before us, the police had probable cause to believe that the paper bag in the
automobiles trunk contained marijuana. That probable cause now allows a warrantless
search of the paper bag. The facts in the record reveal that the police did not have
probable cause to believe that contraband was hidden in any other part of the automobile
and a search of the entire vehicle would have been without probable cause and unreasonable
under the Fourth Amendment." California v. Acevedo, 500 U.S. 565, 111
S. Ct.1982, 114 L. Ed. 2d 619 (1991).
5. "Until today, this Court has drawn a curious line between the search of
an automobile that coincidentally turns up a container and the search of a container that
coincidentally turns up in an automobile. The protections of the Fourth Amendment must not
turn on such coincidences. We therefore interpret Carroll as providing one rule
to govern all automobile searches. The police may search an automobile and the containers
within it where they have probable cause to believe contraband or evidence is
contained." This case overruled United States v. Chadwick, 433 U.S. 1, 97
S.Ct. 2476, 53 L.d.2d 538 (1975). See also Arkansas v. Sanders, 442 U.S. 753, 99
S.Ct. 2586, 61 L.Ed.2d 235. California v. Acevedo, 500 U.S. 565, 111 S.
Ct.1982, 114 L. Ed. 2d 619 (1991).
6. An officer smelled the odor of marijuana coming from a vehicle that he had
lawfully stopped and then smelled it on the person of the defendant, who had exited the
vehicle. The officer searched both the interior of the vehicle and the trunk and found a
container in the trunk. It contained marijuana. Before searching the vehicle, the officer
did a pat down of the defendant and discovered a baggie of marijuna. He arrested the
defendant .The trial court denied a motion to suppress all of the marijuana. On appeal,
the Supreme Court affirmed. "[I]t is important at the outset to analyze the limited
occasions upon which the United States Supreme Court has spoken regarding the automobile
exception to the warrant requirement. There are three principal cases which impact the
question presented here. In 1925, Chief Justice Taft penned the opinion of the Court
in Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925). Faced
with a situation in which federal prohibition agents had stopped and searched the
automobile of suspected bootleggers without a warrant, the Court held: [T]he true
rule is that if the search and seizure without a warrant are made upon probable cause,
that is, upon a belief, reasonably arising out of circumstances known to the seizing
officer, that an automobile or other vehicle contains that which by law is subject to
seizure and destruction, the search and seizure are valid. Id. at 149, 45 S.Ct.
280. With this opinion, the Court created what has become known as the automobile
exception to the warrant requirement. The Court concluded that because probable cause
existed, the government agents could search behind the upholstering of the
seats for contraband. Id. at 136, 45 S.Ct. 280. As the opinion did little to
elaborate upon the scope and limitations upon the exception, the actual definition of the
exception remained extraordinarily unclear. Probably the most important decision of the
United States Supreme Court for guidance in the instant action is United States v. Ross,
456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982). First, the Court established
there the scope of the Carroll automobile exception to the warrant requirement. The
Court stated, The scope of a warrantless search based on probable cause is no
narrower--and no broader--than the scope of a search authorized by a warrant supported by
probable cause. Id. at 823, 102 S.Ct. 2157. Indeed, the scope of a
warrantless search of a car is defined by the object of the search and the places
in which there is probable cause to believe that it may be found. Id. at
824, 102 S.Ct. 2157. Thus, the crux of the Ross holding was that it is the
extent of the law enforcement officers probable cause in each particular situation
that defines the permissible magnitude of the warrantless search. After defining the
scope of the automobile exception in the broad fashion described above, Justice Stevens
specifically addressed two seemingly recurrent factual scenarios within the Ross
opinion. First, he spoke to the situation in which law enforcement officers have probable
cause to search a specific item or container, which is eventually placed within an
automobile. In this setting, [p]robable cause to believe that a container placed in
the trunk of a taxi contains contraband or evidence does not justify a search of the
entire cab. Id. Thus, when probable cause only concerns one specific item
and the police know where that item is within the automobile, their warrantless search
cannot extend to other areas of the car. The second facet of the Ross opinion
addresses the situation in which more generalized probable cause to search an automobile
is possessed by the police. In this type of situation, the police do not know where the
contraband is contained within the car, but they only have probable cause to believe that
it is within the confines of the vehicle. Faced with this situation, the Court stated that
[i]f probable cause justifies the search of a lawfully stopped vehicle, it justifies
the search of every part of the vehicle and its contents that may conceal the object of
the search. Id. at 825, 102 S.Ct. 2157. Finally, in 1991 the Supreme
Court further refined the law in this area with its decision in California v. Acevedo,
500 U.S. 565, 111 S.Ct. 1982, 114 L.Ed.2d 619 (1991). The Court reaffirmed the first
facet of Ross by holding that where police officers knew that contraband had
been placed in the trunk of a vehicle, while they could open the container within which
the contraband had been secreted, their probable cause to search for that contraband did
not extend beyond the trunk area to the rest of the vehicle. See id. at 580,
102 S.Ct. 2157. Specifically, the Court stated that [t]he facts in the record reveal
that the police did not have probable cause to believe that contraband was hidden in any
other part of the automobile and a search of the entire vehicle would have been without
probable cause and unreasonable under the Fourth Amendment. Id. However,
nowhere in the opinion did the Court restrict the other component of its prior Ross
holding. Thus, we conclude that the legitimate scope of the power of police officers to
search an entire automobile, based upon the Ross generalized probable cause to do
so, was not altered by the United States Supreme Court's Acevedo opinion. It is
our view that Acevedo did not speak directly on the issue before us today, so we
must conclude the district court misapplied Acevedo in its decision below. As previously
noted, the Supreme Courts Acevedo opinion addressed the situation in which
police officers suspected that a certain compartment or area of a motor vehicle contained
contraband. See Acevedo, 500 U.S. at 580, 111 S.Ct. 1982. In that scenario,
p]robable cause to believe that a container placed in the trunk of a taxi contains
contraband or evidence does not justify a search of the entire cab. id. The
Supreme Court, however, did not speak on the situation in which the police officer has
probable cause to believe the car contains contraband, but does not know precisely where
it is secreted within the vehicle-precisely the issue before us today.... As Acevedo
is inapposite here, the United States Supreme Court opinion most applicable to the facts
before us is the Ross decision. There, the Supreme Court stated, If
probable cause justifies the search of a lawfully stopped vehicle, it justifies the search
of every part of that vehicle and its contents that may conceal the object of the
search. 456 U.S. at 825, 102 S.Ct. 2157. Certainly, the broad statements
contained in the Supreme Courts Ross opinion guide our decision here. Indeed,
the Courts pronouncements in Ross alone could dictate a conclusion in the
instant case.... [T]he police officer here had probable cause to search both the passenger
compartment and the trunk of Betzs automobile. First, of course, Officer Harrold
smelled a very strong odor of marijuana coming directly out of the
respondents car window. As the odor of previously burnt marijuana certainly
warranted a belief that an offense had been committed, this unquestionably provided the
police officers on the scene probable cause to search the passenger compartment of the
respondents vehicle.... In addition to the marijuana odor, Officer Harrold testified
that Betz attempted to draw him away from the vehicle by exiting the vehicle and
approaching him before he could reach the rear of Betzs auto. Betz also became
extremely nervous and jittery during his pre-search interaction
with Officer Harrold. When the police officer attempted to pat-down search the respondent,
he pushed off of the car two times during the frisk--twice acting in an extraordinarily
suspicious manner. Finally, during his frisk of the respondent, Officer Harrold found and
confiscated a storage bag containing marijuana. Considering the totality of the
circumstances presented to the police here, we conclude that Officer Harrold possessed
probable cause to search the entirety of the respondent's automobile, including the trunk.
... Based upon the foregoing, we hold that based upon the totality of the circumstances
within the perception of the law enforcement officers in the instant case, probable cause
to search the entirety of the respondent's vehicle existed. Therefore, we quash the Second
District's decision below. Additionally, we approve the result reached by the Fifth
District Court of Appeal in State v. Jarrett, 530 So.2d 1089 (Fla. 5th DCA 1988). State
v. Betz, 815 So. 2d 627 (Fla. 2002).
7. The entire vehicle can be searched including trunk and engine
compartment. Cole v. State, 559 So. 2d 622 (Fla. 3d DCA 1990); Hall v.
State, 562 So. 2d 714 (Fla.1st DCA 1990).
8. The trained trooper had probable cause to search the entire vehicle
when the trooper saw marijuana seeds in the tray of the car door. Greene v.
State, 532 So. 2d 1309 (Fla. 5th DCA 1988).
9. The odor of burnt marijuana coming from a vehicle gives an officer probable
cause to stop the vehicle and to search the entire passenger compartment and all of its
occupants. State v. Betz, 815 So. 2d 627 (Fla. 2002). See also State
v. K.V., 2002 WL 1332506 (Fla. 4th DCA June 19, 2002).
10. If it was a vehicle search incidental to a lawful arrest, was the
defendant "a recent occupant" of the vehicle, which would allow a search
of the interior of the vehicle and all sealed containers found therein? New York v.
Belton, 453 U.S. 454, 101 S.Ct. 2860, 69 L.Ed.2d 768 (1981).
a. Where an officer makes a lawful arrest of the driver of a vehicle the officer
may search the inside of the car and all the containers found in it. "[A]
hatchback which can be reached from inside the car is part of the passenger compartment
and, thus, subject to search." State v. Dexter, 596 So. 2d 88 (Fla. 2d DCA
1992).
b. The decision in New York v. Belton, 453 U.S. 454, 101 S.Ct. 2860, 69
L.Ed.2d 768 (1981, establishes a "'straightforward rule' that the scope of a
search incident to an arrest includes the interior of an automobile where the arrestee is
a recent occupant of the automobile." In this case, the driver of the vehicle was
lawfully arrested and a search revealed drugs in the passenger's purse which was found in
the interior of the vehicle. It was closed. The passenger argued that the search was
unlawful because she had not consented. On appeal the court ruled that under Belton
the search of the purse was lawful even though it belonged to the passenger and the
passenger did not consent. State v. Moore, 619 So. 2d 376 (Fla. 2d DCA 1993).
c. The defendant was on the street and no where near his vehicle. He was detained
by officers and officers took his car keys and searched the "car even though [the
defendant] was not in or near the car at the time of his detention." The
defendant had admitted that officers would probably find marijuana in the car. The state
argued that this admission gave the officers probable cause. They did find drugs in the
car. A motion to suppress was denied. On appeal the court reversed. "Officers are
allowed to search a vehicle incident to the lawful arrest of a recent occupant. New
York v. Belton, 453 U.S. 454, 101 S.Ct. 2860, 69 L.Ed.2d 768 (1981). Here [the
defendant] was never seen in or near the vehicle. Even if he were lawfully in the
officers' custody when they learned where his car was parked, they had no legal basis to
search his car without a warrant or his consent. The search was too remote in both place
and time to be justified as a search-incident-to-arrest." Cuva v. State,
687 So. 2d 274 (Fla. 5th DCA 1997).
d. The defendant was arrested for a misdemeanor. The court upheld a search of her
vehicle because she was a recent occupant. "The Belton rule is
applicable to all cases involving the arrest of a recent occupant of an automobile,
without regard to the facts in the particular case. Chapas v. State, 404
So.2d 1102, 1104 (Fla. 2d DCA 1981)." State v. Ciucio, 548 So. 2d
1184 (Fla. 2d DCA 1989).
e. The defendant was arrested for urinating in the street behind a car. Officers
searched that car incident to the arrest. On appeal the court held that the search was
unlawful because there was no proof that the defendant was a recent occupant of the
vehicle. Patrick v. State, 603 So. 2d 640 (Fla. 2d DCA 1992).
f. The defendant had an accident, left the vehicle, and came back to try to
retrieve the vehicle. The defendant was arrested two and half hours after the defendant
left the vehicle. Officers searched the vehicle. The court ruled that the search was
unlawful because the defendant was not a recent occupant of the vehicle, since he had been
out of the vehicle for two and half hours. State v. Vanderhorst, 419 So.
2d 762 (Fla. 1st DCA 1982).
g. EXTREMELY IMPORTANT! The defendant pulled up to a house where arrests
were being made for narcotics crimes. An officer saw him drive up. The defendant exited
his vehicle and the officer met him at the rear of the defendant's car. The officer
asked the defendant for his driver's license. A license check revealed an outstanding
warrant. The officer arrested the defendant and searched his car. Five minutes elapsed
between arrest and search of car. That search revealed contraband. The trial judge granted
a motion to suppress. On appeal the court reversed. The trial judge relied on State v.
Howard, 538 So.2d 1279 (Fla.5th DCA 1989). The appellate court distinguished Howard
and relied on Belton. The Supreme Court reversed the district court and ruled "that
Belton's bright-line rule is limited to situations where the law enforcement
officer initiates contact with the defendant, either by actually confronting the defendant
or by signaling confrontation with the defendant, and the officer subsequently arrests the
defendant regardless of whether the defendant has been removed from or has exited the
automobile. Applying the aforementioned analysis to the present situation, the record
is clear that the defendant did not exit the vehicle upon the direction of the law
enforcement officer. Because Belton does not apply, the trial court must
determine whether the factors in Chimel justify the search of Thomas's
vehicle." That means pursuant to Chimel, the trial court must determine
whether the officers safety was endangered or whether the preservation of evidence
was in jeopardy. Thomas v. State, 761 So. 2d 1010 (Fla. 1999). See also Patty v. State, 768 So. 2d 1126 (Fla.
2d DCA 2000).
h. "In Thomas, the supreme court held that the police are authorized
to search a car incident to arrest under a Belton analysis only if "the law
enforcement officer initiates contact with the defendant, either by actually confronting
the defendant or by signaling confrontation with the defendant" while the
defendant is still in the car. Thomas, 761 So.2d at 1014. Absent such a
confrontation, the police can search the vehicle only under a case-by-case analysis of the
factors set out in Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d
685 (1969). This generally means that the search is permissible only to preserve evidence
or protect the officer's safety. Preservation of evidence and protection of officer
safety were not issues in this case, and the facts did not justify a search of Mr.
Kavallierakis's vehicle under a Chimel analysis. Consequently, the State had the
burden to establish that the police officer initiated contact with Mr. Kavallierakis while
he was still in the car. We conclude that Thomas requires proof that the police
contact is confrontational in nature. In this case, at best, the State presented
evidence that the officer greeted Mr. Kavallierakis in a friendly manner while he was
exiting the car or moments thereafter. Because the State failed to prove the necessary
confrontational contact, we must reverse the trial court." The trial court denied a
motion to suppress evidence seized when the officer stopped the vehicle and searched the
vehicle after the defendant existed. Kavallierakis v. State, 790 So. 2d 1201
(Fla. 2d DCA 2001).
i. An officer made a lawful traffic stop and subsequently lawfully arrested the
defendant for witness tampering. The search of the vehicle was lawful. "An officer
may search the passenger compartment of a vehicle and examine the contents of any
container therein following the lawful custodial arrest of a defendant. Consent is not
needed. See New York v. Belton, 453 U.S. 454, 101 S.Ct. 2860, 69 L.Ed.2d 768
(1981). " State v. Emmanuel, 779 So. 2d 310 (Fla. 2d DCA 1998).
11. Officer had consent to search a vehicle. He observed a panel ajar and based
on his many years of experience and the other circumstances of the stop he had probable
cause to pry open the panel. Those circumstances included speeding, confusion about
destination and point of origin, and nervousness. State v. Ramirez, 625 So.
2d 119 (Fla. 5th DCA 1993).
12. The areas of the passenger compartment in which a weapon may be placed or
hidden may be searched if the officer has "a reasonable belief based on specific
articulable facts which, taken together with the rational inferences from those facts,
reasonably warrant the officer in believing that the suspect is dangerous and the suspect
may gain immediate control of weapons." State v. Gonzalez, 562 So.
2d 705 (Fla. 3d DCA 1990); Stanley v. State, 559 So. 2d 460 (Fla. 4th DCA
1990); Morales v. State, 557 So. 2d 893 (Fla. 4th DCA 1990).
13. A stop for a traffic violation justifies a detention solely for the purpose
of issuing the citations. Officers did not have the right to pat down and search a
defendant, who was a passenger, because he kept sticking his hand in his pocket when they
had no reason to believe he was armed. E.H. v. State, 593 So. 2d 243 (Fla.
5th DCA 1991).
14. "When an officer in a roadside encounter perceives a threat to safety
founded on articulable facts and rational inferences which would warrant a reasonably
prudent person's fearing a danger, the officer may conduct a weapons search of the
passenger compartment." Snelling v. State, 591 So. 2d 246 (Fla. 4th DCA
1991).
15. Officers chased down a vehicle because it had an expired temporary tag. When
the driver could not produce a license the officers asked the occupants to exit. The
defendant was a passenger and he made "a furtive movement". An officer did a pat
down and discovered a gun. The officer who did the search said it was because of the
movement, but other officers said it was because the defendant fit a profile. The trial
judge granted a motion to suppress. On appeal the Court reversed and said that the
furtive movement was sufficient for a pat down of the defendant even though some reasons
given by other officers would not have warranted a pat down. State v. T.P.,
588 So. 2d 286 (Fla. 3d DCA 1991).
16. When the driver of a vehicle commits a traffic infraction, he or she subjects
himself or herself to the inconvenience of the stop and a drug dog sniff of the car so
long as it is "conducted within the time required for the issuance of the
citation." In this case when the officer ordered the parties out of the car, he
ordered the passenger over her objection to leave her purse in the car during the drug dog
sniff. If the officer was concerned about the contents of the purse for safety reasons as
he claimed, he could have patted the purse down. Requiring the passenger "to leave
it behind so that it would be exposed to a drug sniff is an impermissible seizure. If the
officer cannot extend a lawful stop beyond the time it takes to write a citation in order
to have the k-9 unit perform its task ... certainly he may not subject those who are not
being 'detained' under any lawful authority to such a test." The court concluded
that both the defendant and her property were seized. McNeil v. State, 656
So. 2d 1320 (Fla. 5th DCA 1995).
H. Forced exit of
occupants. [Back]
1. "[O]nce a vehicle has been lawfully stopped, a police officer may
order the driver to get out of the vehicle without violating the Fourth Amendment's
proscription of unreasonable searches and seizures. Pennsylvania v. Mimms, 434 U.S.
106, 98 S.Ct. 330, 54 L. Ed.2d 331 (1977)." State v. Bernard, 650
So. 2d 100 (Fla. 2d DCA 1995).
2. The rule in Pennsylvania v. Mimms, 434 U.S. 106, 98 S.Ct. 330, 54 L.
Ed.2d 331 (1977) has been extended to passengers. If an officer lawfully stops a car,
the officer may order the passengers to exit the vehicle without any additional grounds
for such action. This is based purely on officer safety and establishes a bright line
test. Maryland v. Wilson, 519 U.S. 408, 117 S.Ct. 882, 137 L.Ed.2d 41
(1997).
3. The occupants may be required to exit the vehicle after a traffic stop.
State v. Taswell, 560 So. 2d 257 (Fla. 3d DCA 1990).
4. An order to exit a vehicle is a Fourth Amendment seizure. An officer
may order passengers as well as drivers to exit the vehicle during a traffic stop,
"as a protective measure for his own safety, without any additional evidence of
wrongdoing or danger." In this case, an officer ordered a passenger to exit a
vehicle. Here the detention was unlawful because it clearly had nothing to do with
officer's safety. The officer did not even maintain that it did. The defendant in this
case kept being verbally abusive to the officer. "More importantly, [the officer] did
not initially make such an order and never disturbed the two rear-seat passengers at all.
It is therefore obvious that the order was issued to [the defendant] alone because of his
'hostile-attitude.' This is not constitutionally enough." R.H. v. State,
671 So. 2d 871 (Fla. 3d DCA 1996).
5. Officers "may order a passenger to get out of a lawfully stopped
vehicle without reasonable suspicion. Maryland v. Wilson, 519 U.S. 408, 117 S.Ct.
882, 137 L.Ed.2d 41 (1997)." J.B. v. State, 718 So. 2d 1280 (Fla. 4th DCA
1998); State v. Hernandez, 718 So. 2d 833 (Fla. 3d DCA 1998).
I. Was the search the result of an unlawful pretextual stop?
[Back]
1. Development
and changes in legal standards. [Back]
a. In Hansbrough v. State, 509 So. 2d 1081 (Fla. 1987), the Court
upheld a stop for an illegal turn even though the officers would not have stopped the
defendant but for the fact that he was a suspect in a murder. It appeared that the Court
adopted the rule set forth in State v Ogburn, 483 So. 2d 500 (Fla. 3d DCA
1986), which was that stopping a person for a minor traffic infraction to investigate
unrelated criminal activity is not an unlawful pretext stop if any citizen could be
stopped for the infraction. See also, Mullins v. State, 366 So.
2d 1162 (Fla. 1978); Bascoy v. State, 424 So. 2d 80 (Fla. 3d DCA 1982).
b. The Hansbrough decision was clarified in Kehoe v. State,
521 So. 2d l094 (Fla. 1988), where officers stopped the defendant for having a bent tag in
order to investigate unrelated criminal activity. The Supreme Court noted that it is
unlikely that a reasonable officer would have stopped the defendant solely for that
violation and that the defendant was really stopped because of suspicion of other criminal
activity. The Court recognized the fact that "When the police realize that they lack
a founded suspicion, they sometimes attempt to justify a stop on some obscure traffic
violation." The Court said: "Police officers ordinarily would likely stop
somebody for making an illegal turn. For this reason Hansbrough is not controlling
in situations where the traffic violation is too minor to warrant detention absent some
other motivation. We decline to adopt the Ogburn 'could arrest' approach. . . .
This Court . . . will not allow officers to get around the fourth amendment's mandate by
basing a detention upon a pure pretextual stop. The state must show that under the
facts and circumstances a reasonable officer would have stopped the vehicle absent an
additional invalid purpose."
The Court dealt with the following certified question: "Does the ruling in Kehoe
v. State, 521 So.2d 1094 (Fla.1988), require suppression of evidence obtained as a
result of the stop of a motor vehicle for a minor traffic violation where there is no
evidence that the stop was pretextual, but the state fails to affirmatively establish by
evidence that a reasonable police officer would have routinely stopped a motor vehicle for
the same violation?" The Court answered with a qualified affirmative. In
answering this question, the Court reviewed the U.S. Supreme Court decisions and other
decisions and concluded that there are three different approaches to this issue, and the
U.S. Supreme Court has not resolved the matter. The three approaches are: (1) the
subjective approach (officer's actual intent); (2) objective test (stop lawful if officer
lawfully could have made stop); (3) reasonable officer approach (stop lawful if a
reasonable officer would have made the stop based on the traffic offense without some
other reason). The last of these is the test adopted in Kehoe v. State 521 So.2d
1094 (Fla.1988). "The reasonable officer test is better suited for an
individualized inquiry because it also asks whether the usual police practice would be to
effect a stop when confronted with a particular kind of minor infraction. In sum, would
the officer have effected the stop absent any improper motive? If the answer is
"yes," then the stop was lawful even if a pretextual motive may have influenced
the officer's actions. As is obvious, this test by definition would never bar a stop where
there is probable cause to suspect more serious offenses, including felonies or crimes
involving harm or the threat of harm to others, or where exigent circumstances exist. More
serious offenses always will provide independent justification, however pretextual the
stop may be. Rather, the reasonable officer test applies exclusively where a stop is
justified solely by a minor infraction, generally those that are purely regulatory in
nature and that do not address conduct potentially harmful to other persons or
property." The Court adopted the position set forth in United States v. Bates,
840 F.2d 858 (11th Cir.1988). The Court concluded that in this case the court adopted a
rule "that a stop for a minor infraction cannot be deemed pretextual on appeal
where (1) the officer was acting within the proper scope of lawful authority, and (2) the
record below contains competent substantial evidence that the stop was not objectively
pretextual without regard to any subjective intentions, as demonstrated by the fact it was
a usual police practice, and (3) the trial court has so found." The Court found
that this was generally consistent with state decisional law. "[T]he fact that a stop
fails under the reasonable officer test does not warrant dismissal of evidence if some
other valid basis for the stop existed, including a probable-cause arrest or arrest by
warrant." The Court also relied on the decisions in Doctor v. State, 596 So.
2d 442 (Fla.1992) and State v. Riley, 638 So. 2d 507 (Fla.1995), in support of the
proposition that if the stop was for conduct that is not unlawful, the stop is improper
regardless of what the evidence shows concerning the pretext issue. "In other words,
it did not matter whether the trial court below had found competent substantial evidence
that these stops were a routine practice of similar officers, because the stop |