Alvarez v. State

515 So. 2d 286, 12 Fla. L. Weekly 2460
CourtDistrict Court of Appeal of Florida
DecidedOctober 21, 1987
Docket4-86-1687
StatusPublished
Cited by28 cases

This text of 515 So. 2d 286 (Alvarez v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alvarez v. State, 515 So. 2d 286, 12 Fla. L. Weekly 2460 (Fla. Ct. App. 1987).

Opinion

515 So.2d 286 (1987)

Juan ALVAREZ, Appellant,
v.
STATE of Florida, Appellee.

No. 4-86-1687.

District Court of Appeal of Florida, Fourth District.

October 21, 1987.
Rehearing Denied, Application of Question Denied, Stay Denied November 25, 1987.

*287 Oliver Addison Parker of Law Offices of Morton & Parker, Fort Lauderdale, for appellant.

Robert A. Butterworth, Jr., Atty. Gen., Tallahassee, Noel A. Pelella and Barry Weisman, Asst. Attys. Gen., West Palm Beach, for appellee.

ANSTEAD, Judge.

This is an appeal challenging the trial court's denial of a motion to suppress physical evidence. At issue is the legality of a search of personal luggage executed by the police after boarding a sleeping car of a passenger train about to depart, entering a private sleeping compartment and securing consent to search from the occupant. We reverse.

Juan Alvarez entered a plea of nolo contendere to the charge of trafficking in cocaine in an amount of 400 grams or more, reserving his right to appeal the denial of his motion to suppress. State v. Ashby, 245 So.2d 225 (Fla. 1971). In its order denying suppression, the lower court made detailed findings of fact, which may be summarized as follows. On January 14, 1986, Broward County Sheriff's Detectives Joseph Nutt and Vicki Cutcliffe boarded the sleeping cars of a northbound Amtrak train *288 during its stop at the Fort Lauderdale station, with the purpose of investigating possible drug trafficking activity. The officers had no warrant to search any part of the train and no articulable reason to believe that any passenger on the train might be transporting illegal drugs. The officers knocked on the door of the private sleeping compartment occupied by Alvarez, who was lying in bed in his stocking feet. After he opened the door, the officers positioned themselves in the doorway partially blocking the exit. The officers then identified themselves and requested and obtained Alvarez' train ticket and identification. Although the trial court did not render a specific finding of fact on this point, Alvarez' testimony was that Nutt never returned the ticket and identification to him, and the testimony of the police officers is silent as to whether they were ever returned. Officer Nutt then explained that he was looking for persons who were illegally transporting drugs, and requested Alvarez' permission to search his luggage for that purpose. Alvarez was informed that he had the right to refuse permission for the search. Thereupon, Alvarez, who is a native Spanish speaker with some knowledge of English, consented to the request to search his luggage. The officers then seized Alvarez' luggage and in searching it came upon a sealed opaque package, which when opened, revealed the cocaine that is the subject of this prosecution and the motion to suppress. The lower court denied appellant's motion to suppress, expressly finding that the actions of the police constituted a voluntary encounter in a public place and that consent had been established "by a preponderance of the evidence."

MEASURE OF PROOF OF CONSENT

We preface our discussion with a few observations about consent searches generally. The state has the burden of proving legal justification for any search conducted without a warrant. When consent to search is relied on as the justification, the state must not only prove that consent was given, but must also prove such consent was freely and voluntarily given as an independent act of free will and not in mere acquiescence to police authority. Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983). The validity of a consent to search is usually a fact issue to be judged according to the traditional definition of voluntariness. Schneckloth v. Bustamonte, 412 U.S. 218, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). An inquiry into the voluntary character of consent should include all of the surrounding circumstances, including the conduct of the law enforcement personnel involved and the ability of the particular defendant to understand and rationally respond to the request for consent. Schneckloth, 412 U.S. at 229, 93 S.Ct. at 2049, 36 L.Ed.2d at 864. Relevant, although not controlling, circumstances include a person's awareness of the right to refuse consent and the reasonable likelihood of a person consenting to a search that the person knows will reveal contraband. See Racz v. State, 486 So.2d 3 (Fla. 4th DCA 1986).

Absent any improper police conduct prior to securing an alleged consent, the consent issue should be determined by the greater weight of the evidence presented to the trial court. However, consent purportedly obtained after prior illegal action by the police, such as an invalid detention or arrest or illegal search, must be particularly scrutinized, because such police action presumptively taints and renders involuntary any consent subsequently obtained. Norman v. State, 379 So.2d 643, 646-47 (Fla. 1980); Bailey v. State, 319 So.2d 22, 28 (Fla. 1975). Logically, the closer the connection between a consent and any improper conduct by the police, the less likely a consent will be found to be freely and voluntarily given, as opposed to being the natural consequence of the police misconduct. This court has described the state's burden in the case of antecedent police misconduct, as a requirement to prove consent by clear and convincing evidence. Cf. Elsleger v. State, 503 So.2d 1367 (Fla. 4th DCA 1987). Without intending to modify or alter any prior holding, we underscore that the essential purpose of the clear and convincing evidence requirement is to place the burden on the state to *289 demonstrate an "unequivocal break in the chain of illegality sufficient to dissipate the taint of prior official illegal action." Norman, 379 So.2d at 647; see also State v. Blan, 489 So.2d 865 (Fla. 1st DCA 1986); Tennyson v. State, 469 So.2d 133 (Fla. 5th DCA 1985).

ENCOUNTER OR INTRUSION?

The state does not contend that the police had any valid basis to detain Alvarez. Rather, the state contends that the police officers' sweep of the sleeping car and contact with Alvarez were authorized under the concept of the "voluntary encounter," first enunciated by Justice Stewart in United States v. Mendenhall, 446 U.S. 544, 100 S.Ct. 1870, 64 L.Ed.2d 497 (1980), and subsequently adopted by the majority of the Supreme Court in Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983), and I.N.S. v. Delgado, 466 U.S. 210, 104 S.Ct. 1758, 80 L.Ed.2d 247 (1984). Accordingly, the state submits that the trial court was not required to find that consent was proven by clear and convincing evidence.

As the Supreme Court has indicated, there are no easy answers to the issue before us:

We do not suggest that there is a litmus-paper test for distinguishing a consensual encounter from a seizure or for determining when a seizure exceeds the bounds of an investigative stop.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

JORGE AGUILAR v. STATE OF FLORIDA
259 So. 3d 262 (District Court of Appeal of Florida, 2018)
JAMES W. JOHNS v. STATE OF FLORIDA
District Court of Appeal of Florida, 2018
Jermaine Henderson v. State
149 So. 3d 61 (District Court of Appeal of Florida, 2014)
Gonzalez v. State
59 So. 3d 182 (District Court of Appeal of Florida, 2011)
State v. Lewis
900 N.E.2d 1084 (Ohio Court of Appeals, 2008)
State v. Lewis, Wm-08-009 (11-7-2008)
2008 Ohio 5805 (Ohio Court of Appeals, 2008)
Rios v. State
975 So. 2d 488 (District Court of Appeal of Florida, 2007)
State v. CF
798 So. 2d 751 (District Court of Appeal of Florida, 2001)
Brown v. State
734 So. 2d 1174 (District Court of Appeal of Florida, 1999)
Cubby v. State
707 So. 2d 351 (District Court of Appeal of Florida, 1998)
DeLeon v. State
700 So. 2d 718 (District Court of Appeal of Florida, 1997)
Williams v. State
694 So. 2d 878 (District Court of Appeal of Florida, 1997)
Doney v. State
648 So. 2d 799 (District Court of Appeal of Florida, 1994)
Pittman v. State
632 So. 2d 291 (District Court of Appeal of Florida, 1994)
Hosey v. State
627 So. 2d 1289 (District Court of Appeal of Florida, 1993)
Saavedra v. State
622 So. 2d 952 (Supreme Court of Florida, 1993)
Doctor v. State
596 So. 2d 442 (Supreme Court of Florida, 1992)
Rouser v. State
579 So. 2d 842 (District Court of Appeal of Florida, 1991)
State v. Richardson
575 So. 2d 274 (District Court of Appeal of Florida, 1991)
Anderson v. State
566 So. 2d 371 (District Court of Appeal of Florida, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
515 So. 2d 286, 12 Fla. L. Weekly 2460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alvarez-v-state-fladistctapp-1987.