Christopher L. Carpenter v. State of Florida

Supreme Court of Florida·Decided June 29, 2017·No. SC15-2125·Published

Opinion

Supreme Court of Florida

No. SC15-2125

CHRISTOPHER L. CARPENTER, Petitioner,

vs.

STATE OF FLORIDA,

Respondent.

[June 29, 2017]

LEWIS, J.

Christopher L. Carpenter seeks review of the decision of the First District Court of Appeal in State v. Carpenter, 158 So. 3d 693 (Fla. 1st DCA 2015), on the basis that it expressly and directly conflicts with the decision of the Second District Court of Appeal in Willis v. State, 148 So. 3d 480 (Fla. 2d DCA 2014), on a question of law. We have jurisdiction. See art. V, § 3(b)(3), Fla. Const.

FACTS AND BACKGROUND

On April 2, 2013, Carpenter was charged with one count of traveling to meet a minor to commit an unlawful sex act, one count of soliciting a minor to commit an unlawful sex act, and three counts of transmission of material harmful to a

minor. At the time of the incident, law enforcement already had extensive evidence that Carpenter, who was twenty-eight years old, had engaged, through e- mail and text message, in a series of sexually explicit conversations in response to a Craigslist ad with an undercover officer posing as a fourteen-year-old girl. These conversations ultimately resulted in Carpenter and the undercover officer planning to meet. Upon his arrival at the agreed-upon address, officers arrested Carpenter.

At the time of Carpenter’s arrest, the arresting officers conducted a search incident to arrest and seized his cell phone, separating Carpenter from the cell phone. These officers then transported the cell phone in a special protective covering to a specialty technician who later entered into and searched the phone at a distant location without first obtaining a warrant. Sexually explicit text messages and photos were found on the seized cell phone.

Carpenter filed a motion to suppress the evidence found on his cell phone, relying on Smallwood v. State (Smallwood II), 113 So. 3d 724 (Fla. 2013), to support his assertion that the warrantless search of his cell phone violated his Fourth Amendment rights.

At the suppression hearing, Investigator Josh Scioners testified that he performed the forensic examination of Carpenter’s cell phone. Scioners also testified that cell phones present issues with regard to the potential for the contents to be removed or destroyed remotely, thus necessitating turning off the device or

using a Faraday bag, which blocks any signals from coming in or out of the device. While Faraday bags do help prevent the cell phone’s data from being remotely erased, these bags are not a guaranteed method of data protection and the cell phone still must be removed from the Faraday bag to be examined, risking that the data be compromised. Investigator Scioners further testified that he relied on Smallwood v. State (Smallwood I), 61 So. 3d 448 (Fla. 1st DCA 2011), when he searched Carpenter’s phone. He did, however, note that it would have taken a short time to obtain a warrant and that Carpenter would likely not have had the opportunity to make any calls while he was detained in the patrol car or initially transported to the station.

After the suppression hearing, the trial court granted Carpenter’s motion to suppress, relying on the holding in Smallwood II that warrantless cell phone searches are unconstitutional. The First District reversed, relying on Davis v. United States, 564 U.S. 229 (2011), to support the position that, because the officers were relying in good faith on the holding in Smallwood I, the appellate precedent at the time of the search, the evidence recovered from Carpenter’s cell phone was not subject to the exclusionary rule because the good-faith exception applied.1 Carpenter, 158 So. 3d at 697. This review follows.

1. Willis also involved a warrantless cell phone search conducted after Smallwood I but before Smallwood II. The Second District found that the warrantless search at issue was permitted at the time because Smallwood I was a

ANALYSIS

In Davis, the United States Supreme Court announced the application of the good-faith exception to the exclusionary rule in cases where officers have reasonably relied on binding appellate precedent when conducting a search, even when that appellate precedent is later overruled and the search is deemed to be unconstitutional. 564 U.S. at 232. Davis involved the search of a vehicle passenger compartment after the police had removed the individuals from the vehicle and secured two arrestees in the back of patrol cars. Id. at 235. The

decision then binding in Florida under Pardo v. State, 596 So. 2d 665 (Fla. 1992). Willis, 148 So. 3d at 482.

The Second District nevertheless noted that the case law with regard to what constitutes “binding appellate precedent” permitting “objectively reasonable reliance” was still unsettled. Id.

The rule in Pardo was created to establish consistency within Florida law in light of our unique system in which the intermediate appellate courts are intended to be the normal final courts of review. . . . But an opinion from a single district court is not binding on another district court in Florida. We are not inclined to believe that the rule announced in Pardo should be used in the Fourth Amendment context to determine whether evidence from a warrantless search is admissible.

Id. at 482-83 (citations omitted). The Second District expressed its doubts that the rule announced in Pardo was intended to establish that “one recent decision from another Florida district court of appeal on such a controversial issue [was sufficient] to create ‘binding precedent,’ at least in other districts, for purposes of the good-faith exception as announced in Davis.” Id. at 483. Thus, the Second District in Willis found that the good-faith exception to the exclusionary rule did not apply. Id.

officers, in conducting the search, were relying on the United States Supreme Court’s holding in New York v. Belton, 453 U.S. 454, 459 (1981), which had been utilized and controlling for almost thirty years, and which held that “when a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile.” Davis, 564 U.S. at 233 (quoting Belton, 453 U.S. at 459-60). For almost thirty years, courts across the United States had uniformly read Belton’s holding as authorizing vehicle searches incident to arrest, regardless of whether the arrestee was secured in a patrol car or within reaching distance of the vehicle. Id.

While Davis’s appeal was pending in the United States Court of Appeals for the Fourth Circuit, the United States Supreme Court released its decision in Arizona v. Gant, 556 U.S. 332 (2009), which created a new rule that limited Belton’s holding. In discussing the new Gant decision, the Supreme Court emphasized in Davis that the exclusionary rule’s purpose is to deter future Fourth Amendment violations: “For exclusion to be appropriate, the deterrence benefits of suppression must outweigh its heavy costs.” Davis, 564 U.S. at 237.

The Supreme Court explained that Davis’s claim turned on the lack of police culpability, and determined that penalizing officers for continuing to follow the then-binding law, which had been clearly controlling for almost thirty years at the

time of the search, would not have the requisite deterrent effect needed to justify exclusion. Id. at 240-41.

About all that exclusion would deter in this case is conscientious police work. Responsible law-enforcement officers will take care to learn “what is required of them” under Fourth Amendment precedent and will conform their conduct to these rules.

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Christopher L. Carpenter v. State of Florida, (Fla. 2017).

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