State of Florida v. Joshua Lyle Creller

Supreme Court of Florida·Decided May 23, 2024·No. SC2022-0524·Published

Opinion

Supreme Court of Florida

No. SC2022-0524

STATE OF FLORIDA,

Petitioner,

vs.

JOSHUA LYLE CRELLER,

Respondent.

May 23, 2024

FRANCIS, J.

It is well-settled that once a driver has been lawfully stopped for a traffic violation, police officers may order the driver out of the vehicle for officer safety reasons without violating the Fourth Amendment’s prohibition of unreasonable searches and seizures. See Pennsylvania v. Mimms, 434 U.S. 106, 110, 111 n.6 (1977); Maryland v. Wilson, 519 U.S. 408, 413 n.1 (1997) (“[T]hat we typically avoid per se rules concerning searches and seizures does not mean that we have always done so; Mimms itself drew a bright line . . . .”). The issue here is whether this well-settled rule applies

to a K-9 officer who arrives midway through a lawful traffic stop to perform a dog sniff sweep of a vehicle’s exterior. The Second District Court of Appeal said “no,” certifying conflict with the Fifth District Court of Appeal in State v. Benjamin, 229 So. 3d 442 (Fla. 5th DCA 2017), which reached the opposite conclusion. Creller v. State, 336 So. 3d 817, 825 (Fla. 2d DCA 2022).

We have jurisdiction. Art. V, § 3(b)(4), Fla. Const. 1 For the reasons that follow, we quash Creller and approve Benjamin.

I. Background

Police charged Joshua Lyle Creller (“Creller”) with resisting an officer without violence following a 2018 traffic stop when he refused to comply with a K-9 officer’s mid-stop command to exit his vehicle for officer safety. Following a search incident to arrest, Creller was also charged with possession of a controlled substance, methamphetamine; he moved to suppress the evidence of its discovery.

1. The State of Florida petitioned for review based on Creller’s certified conflict with Benjamin. In response, Creller also asked this Court to accept jurisdiction.

At the suppression hearing, the trial court found the State’s evidence credible, which established the following: on the date in question, Officer Diaz, a plain-clothes, undercover officer with the Tampa Police Department’s Tactical Narcotics Team (TNT), was surveilling an area known for illegal narcotics activity. While doing so, he observed Creller commit a traffic infraction, 2 so he followed Creller’s truck for several blocks. He didn’t stop Creller’s vehicle himself; instead, he radioed for a marked car with sirens and lights to initiate the stop.

After the marked car stopped Creller’s truck, Officer Diaz and the uniformed officer, Sergeant Covais, 3 approached Creller at his window to speak with him. Fairly quickly into their encounter, Officer Diaz asked Creller if he could search the vehicle. Creller said no, at which point Officer Diaz called for a K-9 unit.

2. He cut through the parking lot of a gas station to avoid a red light in violation of section 316.074(2), Florida Statutes (2018). Creller, 336 So. 3d at 819.

3. Sergeant Covais was not present at the suppression hearing to testify.

Officer Diaz also called for another backup officer to write the traffic citation because he did not have the citation software on his computer. 4 TNT member Officer Norman responded to the call and quickly arrived on the scene. Officer Norman was tasked with preparing Creller’s traffic citation.

Meanwhile, TNT member K-9 Officer Simmonds responded to Officer Diaz’s call and arrived on scene several minutes later. After identifying himself, Officer Simmonds asked Creller if he had anything illegal in his possession. Creller said no. He then asked Creller for permission to search the vehicle and Creller, again, said no. At that point, he told Creller, “I need you to exit the vehicle for my safety. You’re going to stand on the side of the sidewalk while I get my dog to do a narcotic sweep . . . .” Officer Simmonds explained that this was necessary because Creller was in control of the vehicle, and Officer Simmonds did not want Creller to use his vehicle to hit him or his dog.

4. At the hearing, Officer Diaz could not say whether Sergeant Covais had the ability to write the ticket.

Creller refused. So Officer Simmonds warned him that continued refusal could result in his arrest for obstruction. Creller continued to refuse, even after Officer Simmonds explained that exiting the vehicle was for officer safety.

After a final warning, Creller, now argumentative and continuing to refuse to come out of the vehicle, was forcefully removed. Officer Norman, who was still in the process of preparing the citation, observed the struggle at Creller’s door and left his computer to assist the other officers. Creller was subsequently charged with resisting without violence and possession of methamphetamine, the latter of which was discovered during a search of his person when he was removed from his car.

At the conclusion of the evidence at the suppression hearing, the parties and the trial court discussed, at length, Mimms, 434 U.S. 106 (holding that an officer may direct a driver to exit a vehicle during a lawful traffic stop for officer safety), and Rodriguez v. United States, 575 U.S. 348 (2015) (holding that a lawful traffic stop may not be prolonged to conduct a dog sniff sweep after the traffic citation has been issued unless separately supported by reasonable, articulable suspicion). Following this discussion, and expressly

finding that Rodriguez did not apply, the trial court denied Creller’s motion to suppress. A jury convicted him, but the Second District reversed on appeal. Creller, 336 So. 3d at 819.

The Second District’s Decision in Creller The Second District held that Creller was unlawfully seized in violation of the Fourth Amendment when the initial traffic stop transformed into a narcotics investigation for which no prior probable cause existed. Id. at 822-25. According to the Creller court, the K-9 unit’s exit command for officer safety, the refusal of which led to Creller’s forcible removal and arrest, was something the trial court should have addressed. Id. at 822.

Discussing the inapplicability of Mimms and its progeny, Wilson, 519 U.S. 408, to Creller’s case, the Second District explained that the rule in both cases—that concerns for officer safety meant an officer could lawfully order the occupant of a vehicle out of it during a traffic stop—was conditioned on there being an actual and continuing traffic stop. Id. at 822. But in Creller’s case, the court opined the testimony established that the necessity of ordering Creller out of the vehicle wasn’t realized until after the attempted vehicle sweep. Id. This demonstrated that the

traffic stop had detoured into a narcotics investigation. Id. at 822- 23. And such a scenario brought Creller’s case squarely in line with Rodriguez rather than Mimms. Id.

In reversing the judgment and sentence, the Second District certified conflict with Benjamin, 229 So. 3d 442. Benjamin held, on facts similar to Creller’s, that a mid-stop exit command for the safety of the arriving K-9 officer was lawful. Creller, 336 So. 3d at 823, 825. There, the traffic officer pulled over a driver in a parking lot and requested a K-9 unit. Benjamin, 229 So. 3d at 442. While writing the citation, the K-9 unit arrived and asked the traffic officer to issue the exit command. Id. When the driver exited, the officer saw that a firearm had been concealed behind the driver’s leg. Id. The driver moved to suppress the firearm, which the trial court granted, but the Fifth District reversed. Id. at 443-44.

In the ensuing decision that only expressly discussed Mimms, the Fifth District held that Benjamin was lawfully detained. Id. at 444. “As a result, the police officer could properly order Benjamin to exit his vehicle, even if the officer did not have a particularized basis to believe that Benjamin was a threat to the officer’s safety.” Id.

Explaining why it disagreed with the Fifth District, the Creller court opined that the Benjamin court improperly stacked Mimms and Rodriguez: 5

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State of Florida v. Joshua Lyle Creller, (Fla. 2024).

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