Rivera v. State of Florida

District Court of Appeal of Florida·Decided November 8, 2024·No. 2D2023-2053·Published

Opinion

DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT

DYLAN JOSEPH RIVERA,

Appellant,

v.

STATE OF FLORIDA,

Appellee.

No. 2D2023-2053

November 8, 2024

Appeal from the Circuit Court for Hillsborough County; Robin F. Fuson, Judge.

Howard L. Dimmig, II, Public Defender, and Caroline Joan S. Picart, Assistant Public Defender, Bartow, for Appellant.

Ashley Moody, Attorney General, Tallahassee, and James A. Hellickson, Assistant Attorney General, Tampa, for Appellee.

BLACK, Judge. Dylan Rivera appeals from his judgment and sentences for trafficking in fentanyl, possession of a controlled substance with intent to sell or deliver, and resisting an officer without violence. We reverse and remand with instructions to discharge Rivera. I. Background Rivera was charged in count 1 with trafficking in fentanyl (28 grams or more) based on his possession of a fentanyl derivative as identified in section 893.03(1)(a)62, Florida Statutes (2022), and in count 2 with possession with intent to sell or deliver methamphetamine. 1 The methamphetamine was found in a closed, zippered bag on Rivera's person, and 28.4 grams of a fentanyl derivative were found in a black lockbox on Rivera's person. Following the denial of motions to suppress and dismiss, Rivera entered a guilty plea to the charges against him. He now appeals from his convictions and sentences, having reserved the right to challenge the dispositive order denying his motions. See Fla. R. App. P. 9.140(b)(2)(A)(i). The following facts were adduced at the hearing on Rivera's motions to suppress and dismiss.2 On August 18, 2022, law enforcement, with the assistance of a first-time confidential informant who had been arrested earlier that same day, set up a fentanyl buy with a person the CI referred to only as "Nephew." Detective Burnham was asked how he became involved with the case, and he testified that he "was speaking with a confidential source who advised that he or she was able to order an amount of fentanyl from a suspect that they knew as Nephew." Detective Burnham was then asked, "And to your knowledge

1 The information provided that the methamphetamine for which

Rivera was charged is as described in subsections 893.03(1)(c), (2)(c)1, (2)(c)2, (2)(c)3, (2)(c)6, (2)(c)7, (2)(c)8, (2)(c)9, (2)(c)10, (3), or (4), Florida Statutes (2022). 2 The suppression hearing at issue in this case also covered a

related case. See Rivera v. State, 387 So. 3d 1190 (Fla. 2d DCA 2024) (table decision). This appeal addresses only the case identified by the trial court in its order as the "Art's Lounge" case, and it preceded in time the related case, the "Cracker Barrel" case. 2 who is Nephew?" to which he responded, "Dylan Rivera." Detective Burnham did not testify as to how he knew Nephew to be Rivera. Detective Burnham otherwise testified that the CI arranged a buy with Nephew to occur at Art's Lounge and that Nephew said "about forty minutes." Detective Sequeira testified that he became involved with the case when Detective Burnham held a briefing about an undercover narcotic operation. At the briefing, "a[n] image of Mr. Rivera was presented" and "the deal was said for 2 grams of fentanyl." Detective Sequeira did not explain why Rivera's image was shown or why it was believed that Rivera was Nephew. Detective Sequeira was tasked with surveillance and apprehension of Rivera. After watching Rivera walk into Art's Lounge and sometime later walk out and toward law enforcement's covert vehicle, Detective Sequeira "instructed Corporal Dahl at the time hey, once he passes the rear of the covert vehicle we're going to exit out, announce ourselves, and detain him." Both men were wearing tactical vests with "Sheriff" on them when they exited the vehicle. Corporal Dahl announced himself and directed Rivera to stop. Detective Sequiera testified that Rivera ran and that both Corporal Dahl and Detective Sequiera yelled, "Sheriff's office, stop." Detective Sequiera then "saw [Rivera] drop a cell phone and then saw him, like, a bag drop out of his hand, small little baggie." Detective Sequiera said nothing more about the baggie. When asked what the basis for detaining Rivera was, Detective Sequiera responded: "Based on the communication he was having with the undercover detective [sic] arranging a transaction. Responding to the location of where he agreed to deliver said substance. Arriving at the location." Detective Sequiera further testified that Rivera was under

3 arrest when officers caught him and that it was standard operating procedure to search Rivera's person after advising Rivera that he was under arrest.3 Rivera was searched, and the closed containers found on his person were removed. Detective Stearns testified that "[a] narcotics transaction was arranged with the subject named Nephew, who later was identified as Dylan Rivera." He provided no further details regarding the identification. Detective Stearns was not on scene when the signal to arrest was given;4 when he arrived at Art's Lounge, Rivera was already in custody. Detective Stearns noted that Rivera was handcuffed, that a black lockbox was in his pocket, and that a lighter leash was around his waist. Detective Stearns testified that based on Rivera being in custody he opened the lockbox and found a significant amount of a white substance later confirmed to be fentanyl.5 Detective Dillon testified next and explained that she became involved with the case during the briefing held after the CI made the phone call to Nephew. During that briefing, Detective Dillon learned "that a source of supply was mentioned as Nephew, who was later identified as Dylan Rivera." Again, no details regarding the identification

3 When asked, "So you didn't observe him—you didn't actually

observe him commit any criminal acts in front of that bar or outside, did you?" Detective Sequiera responded, "No." 4 Witnesses testified inconsistently as to whether Rivera was to be

arrested or detained upon his exit from Art's Lounge. In the order on review, the court found, "After [Rivera] walked past the covert vehicle, Detective Sequiera gave the signal to arrest [Rivera]." 5 Rivera was charged with trafficking of a fentanyl derivative.

Whereas fentanyl derivatives are schedule I controlled substances identified in section 893.03(1)(a)62, fentanyl is a schedule II controlled substance identified in section 893.03(2)(b)9. 4 were provided. Detective Dillon testified that she observed Rivera exit Art's Lounge and that after the "move in" signal was given, she observed Detective Sequeira and Corporal Dahl attempt to arrest Rivera, following which a brief foot chase occurred. She did not testify that she observed Rivera drop a baggie; rather, she testified that following Rivera's arrest, she observed "a white bag" about five feet away from Rivera which "eventually" was given to Detective Sequeira. She testified that she was given a small bag that Detective Stearns advised had been clipped to Rivera's pants and that she opened and searched that bag. Detective Dillon further testified that she did not see Rivera with anything that was "clearly narcotics or could even be construed as [narcotics]" and that she did not see Rivera commit any criminal acts until he was arrested. Other undisputed facts adduced at the hearing include that the CI was not present at Art's Lounge, that Rivera did not arrive on scene until hours after the phone call arranging the buy, and that Rivera remained inside Art's Lounge for an extended period after his arrival. The CI did not testify at the hearing.

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