State v. Caballero

16 Fla. Supp. 2d 43
CourtCircuit Court for the Judicial Circuits of Florida
DecidedJanuary 31, 1986
DocketCase No. 84-14464 CF
StatusPublished

This text of 16 Fla. Supp. 2d 43 (State v. Caballero) is published on Counsel Stack Legal Research, covering Circuit Court for the Judicial Circuits of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Caballero, 16 Fla. Supp. 2d 43 (Fla. Super. Ct. 1986).

Opinion

OPINION OF THE COURT

J. LEONARD FLEET, Circuit Judge.

ORDER ON DEFENDANTS MOTION TO DISMISS PREDICATED UPON CONSTITUTIONALLY UNACCEPTABLE POST ARREST POLICE MISCONDUCT

“LIBERTY EXISTS IN PROPORTION TO WHOLESOME RESTRAINT”

[44]*44“THE LAW: IT HAS HONORED US; MAY WE HONOR IT.”

Daniel Webster, May 10, 1847

On December 17, 1984, Defendant, Ruben Caballero, was arrested for, and charged with, trafficking in cocaine, escape, battery upon a law enforcement officer, and resisting arrest with violence. The Defendant was arrested by Broward County Sheriffs deputies Steve Gaffney and Dale Owens. The charges arose when the detectives confronted the Defendant at the Greyhound bus terminal in Fort Lauderdale and requested permission to search his luggage. It is no secret that the State will contend that the accused agreed to allow such search and the Defendant, equally vigorously, will contend that legally acceptable consent was not given.

The State also alleges that the accused, after cocaine was found in his luggage by Detectives Gaffney and Owens, ran away from the scene and attempted to conceal himself, only to be quickly discovered, handcuffed and transported to the office of the detectives at the Fort Lauderdale/Hollywood International Airport. Upon arrival at the airport, which was then under extensive renovation, Mr. Caballero again attempted to escape. This last abortive attempt to avoid being taken into custody upon the cocaine trafficking accusation led to the filing of the charges alleging escape, battery upon a law enforcement officer and resisting arrest with violence.

The criminal case against Mr. Caballero began to trace a normal path through the criminal justice system of this Circuit. On January 24, 1985, a written plea of not guilty and standard discovery requests were filed by Mr. Christopher Grillo. Mr. Alan Bell, now in private practice, filed an appropriate response to the discovery requests made by the accused and invoked the reciprocal discovery provisions of Florida’s Rules of Criminal Procedure.

For aught that appears in the court records of this case, there was nothing unusual in the making. Sometime in March or April, 1985, the first of the storm warning flags seems to have been raised.

During the course of pretrial preparation, defense counsel engaged the services of Mr. Fred Krasco, an individual licensed in the State of California — but not Florida — to function as a private investigator. During the course of his investigation, Mr. Krasco undertook surreptitious surveillance of Detectives Gaffney, Owens and Bill Barnes in an effort to develop evidence that their technique of approaching suspected drug couriers and obtaining consent to search personal luggage was not conducted in accordance with prevailing legal concepts. The detectives became aware of the activities of Mr. Krasco and sought relief from [45]*45such surveillance, contending that their ability to function was hampered by their fear that their identities would be exposed and they would, therefore, become targets for hostile actions initiated by aggrieved parties. Then Assistant State Attorney Alan Bell contacted Mr. Grillo and requested his assurance that Mr. Krasco would cease and desist all such surreptitious surveillance. Mr. Grillo agreed to, and did, request Mr. Krasco to use other means to accumulate the information sought in reference to Detectives Gaffney, Owens and Barnes.

On August 14, 1985, the fat hit the frying pan and the present controversy broke to the surface.

In the late afternoon of August 14, 1985, Detectives Gaffney, Owens and Barnes were engaged in their normal activities of attempting to interdict the illegal flow of narcotics upon the greyhound buses utilizing the terminal in Fort Lauderdale. Although the sun had already set, the afternoon had not yet changed to twilight due to the advent of daylight savings time, thus affording to all a sufficient amount of natural light to permit viewing.

While speaking to a bus passenger who exhibited the characteristics commonly known as the “drug courier profile”, Detective Gaffney called the attention of Owens and Barnes to his perception that a party in a slowly moving automobile was pointing something at them through the window of the vehicle. Apparently becoming aware that they had been observed, Mr. Krasco (the party who was aiming a camera through the automobile window in the direction of the detectives) directed Mr. Caballero, the driver, to leave the scene. Whether Mr. Caballero left the scene in a rapidly accelerating manner or at a normal speed is the subject of much dispute but, in the Court’s opinion, is not germane to the issues that must now be resolved.

The “pursuit”, if it can be called that, of Mr. Caballero and Mr. Krasco, was neither lengthy nor conducted at high speeds. Mr. Krasco directed Mr. Caballero to stop the rented vehicle in which they were travelling at the first street south of the Federal Highway tunnel under the New River canal (a street later identified as Southeast Sixth Court, located just a few blocks from the Broward County Courthouse and jail). Detectives Gaffney and Barnes, travelling in one vehicle, and Detective Owens, travelling in another vehicle, (each of which were unmarked cars used in covert activities) quickly arrived and parked in close proximity to the vehicle occupied by Messrs. Caballero and Krasco. As Detectives Gaffney and Barnes approached the pursued vehicle on foot, Mr. Caballero and Mr. Krasco approached the pursuing vehicle in the same manner. At the direction of Detective Gaffney, [46]*46Messrs. Krasco and Caballero assumed the time honored “position” by spreading their legs, leaning forward and placing their hands upon their vehicle.

Detective Gaffney recognized the arrestees immediately upon their alighting from their vehicle. Detective Barnes, not having been previously in contact with either Mr. Krasco or Mr. Caballero, didn’t discern their identities until a few moments after the drama on Southeast Sixth Court began to unfold, when Mr. Owens arrived upon ,the scene. Detective Owens had no difficulty in recognizing the two persons in custody as soon as he saw them at the scene of their arrest. Detectives Gaffney and Owens were extremely angry with Mr. Krasco and Mr. Caballero, although Detective Gaffney seems to have been the one who was most enraged.

The Court has no doubt that what happened next is the direct result of the detectives having lost their usual professional detachment. Instead of merely performing their duties in a manner that would be above suspicion, the three detectives — all of whom have served with distinction as front line fighters in the war against illegal drug trafficking — permitted themselves the prohibited luxury of functioning as human beings, with all the emotions attributable thereto. When professionalism is placed in a position inferior to personal feelings, grave errors of judgment of constitutional dimension are committed.

The scene of this confrontation was in an otherwise quiet residential neighborhood, resulting in a number of curious people milling about the scene. From one of the onlookers, Detective Gaffney obtained permission to utilize a private telephone for the purpose of contacting Mr. Grillo and Mr. Bell. The efforts in locating Mr. Grillo, unlike the efforts in locating Mr. Bell, were successful. Detective Gaffney informed Mr. Grillo of the circumstances under which Mr. Krasco and Mr.

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Bluebook (online)
16 Fla. Supp. 2d 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caballero-flacirct-1986.