Lee v. State

856 So. 2d 1133, 2003 WL 22399604
District Court of Appeal of Florida·Decided October 22, 2003·No. 1D02-3488·Published·Cited by 17 cases

Opinion

856 So.2d 1133 (2003)

Anthony McAuthur LEE, Appellant,
v.
STATE of Florida, Appellee.

No. 1D02-3488.

District Court of Appeal of Florida, First District.

October 22, 2003.

*1134 Ted A. Stokes, Milton, for Appellant.

Charlie Crist, Attorney General and Robert R. Wheeler, Assistant Attorney *1135 General, Office of the Attorney General, Tallahassee, for Appellee.

PER CURIAM.

At issue in this appeal is the validity of a police search of the appellant's motel room. The appellant moved to suppress the evidence seized from the room, but the trial court denied the motion. Subsequently the appellant entered a plea of nolo contendere reserving his right to appeal. Because the trial court erred in ruling that exigent circumstances justified a warrantless entry into the motel room, we reverse the denial of the motion to suppress.

A confidential informant notified police that Phillip Dumas, a man known to Pensacola police as a drug dealer, had told the informant about a supply of cocaine that was being delivered to a local motel. Based on this information, the police arranged for the informant and the drug dealer to go to the motel and purchase cocaine from the suppliers. Although the police had a plan for the operation, events did not unfold as they had anticipated.

The police staked out the motel, fitted the informant with a wire and gave him a cell phone. They also gave him $2500 with which to purchase a quantity of cocaine. The police planned for the informant to travel together with Dumas to the motel by taxi, but, at the last minute, Dumas decided to drive separately in his own vehicle. The informant took a taxi and met him at the motel.

Although the officers expected the suppliers to be in room 305 of the motel, Dumas went instead to room 306 and then to room 309. Observing this movement, the officers inferred that all three rooms may be involved in the drug transaction. In fact, only room 309 was involved and there were only two suppliers, the appellant herein, Anthony Lee, and his cohort, Johnny Curtis.

The purchase took place in room 309. Over the wire the informant was wearing, the officers monitored the conversation between the informant, Dumas, Lee and Curtis, as a large quantity of cocaine was purchased for $2500. The informant said a prearranged code word over the wire to notify the police that the deal was taking place. According to the taped conversation, money was being counted out, and a quantity of cocaine was being kept on the counter by the sink next to the bathroom.

Originally, the officers had planned to allow the drug transaction to take place, wait for the informant and Dumas to leave together in a taxi, stop the taxi and arrest Dumas and (purportedly) the informant. They also had intended to maintain security on the room where the deal had occurred and to obtain a warrant to search the room. However, faced with circumstances different from those anticipated by their plan, the officers decided to enter room 309 without a warrant.

Officers went to the door, knocked and announced that law enforcement was present, then broke open the door with a battering ram. Upon entering, they observed cocaine and money in plain view. Four men were inside the room: the informant, Dumas, Lee and Curtis. The police asked for permission to search the room, advising them that, if they did not consent, the officers would obtain a warrant. The room occupants, including Lee, consented to a search of the room.

After seizing the drugs and other items, the officers arrested Lee and charged him with trafficking in cocaine, in violation of section 893.03(2)(a)4., Florida Statutes. Lee moved to suppress the cocaine, drug paraphernalia and other items seized from his motel room, along with any statements he had made to police. He contended that the warrantless entry into the room violated *1136 his Fourth Amendment rights and that, therefore, all evidence seized incident to the illegal entry should have been suppressed.

At the hearing on the motion, the trial court found that there was probable cause to enter the room and that exigent circumstances justified entering without a warrant. On that basis the trial court denied the motion. We review de novo the trial court's application of the law to the facts in ruling on a motion to suppress. See Hines v. State, 737 So.2d 1182, 1184 (Fla. 1st DCA 1999); Sims v. State, 805 So.2d 44, 46 (Fla. 1st DCA 2001); State v. T.W., 783 So.2d 314, 315 (Fla. 1st DCA 2001).

Law enforcement officers may not enter a legally occupied motel room without a warrant. "[F]or Fourth Amendment purposes, a motel room is considered a private dwelling where the occupant is legally there, has paid for the room, and has not been asked to leave." Gilbert v. State, 789 So.2d 426, 428 (Fla. 4th DCA 2001); see also United States v. Standridge, 810 F.2d 1034, 1036 (11th Cir.1987); Gnann v. State, 662 So.2d 406, 408 (Fla. 2d DCA 1995). Thus, legal occupants of a motel room are entitled to the strictest Fourth Amendment protections from illegal entry, searches and seizures. Green v. State, 824 So.2d 311, 314 (Fla. 1st DCA 2002) (quoting United States v. Martinez-Fuerte, 428 U.S. 543, 561, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976)); see also Gnann, 662 So.2d at 408; Stoner v. California, 376 U.S. 483, 84 S.Ct. 889, 11 L.Ed.2d 856 (1964); Sheff v. State, 329 So.2d 270, 272 (Fla.1976); Roundtree v. State, 544 So.2d 1101, 1102 (Fla. 1st DCA 1989); Engle v. State, 391 So.2d 245, 246 (Fla. 5th DCA 1980). In the instant case, the trial court found that Lee was a legal guest in the motel room, because the evidence showed that he had paid rent on the room and a bag containing his clothes and personal items was found in the room.

Warrantless searches or arrests conducted in a constitutionally protected area like a motel room are per se unreasonable unless they fall within one of the five established exceptions to the search warrant requirement. See Katz v. United States, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). The five exceptions are for searches (1) with the occupant's consent, (2) incident to lawful arrest, (3) with probable cause to search but with exigent circumstances, (4) in hot pursuit, or (5) pursuant to a stop and frisk. See Gnann at 407.

In the instant case the trial court found that there was probable cause combined with exigent circumstances, in the form of "[i]ssues relating to officer safety, control over the suspects, control of the rooms in question, destruction of controlled substances, and loss of control over police buy money constituted exigent circumstances justifying entry into the room in question." However, a review of the record reveals that these circumstances did not amount to exigencies, either alone or taken together.

There is no exhaustive list of what constitutes exigent circumstances to permit a warrantless entry of a constitutionally protected space. See Gilbert, 789 So.2d at 428; Welsh v. Wisconsin, 466 U.S. 740, 750, 104 S.Ct. 2091, 80 L.Ed.2d 732 (1984).

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Lee v. State, 856 So. 2d 1133, 2003 WL 22399604 (Fla. Ct. App. 2003).

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