State v. Moninger

957 So. 2d 2, 2007 WL 28249
CourtDistrict Court of Appeal of Florida
DecidedJanuary 5, 2007
Docket2D05-4568
StatusPublished
Cited by6 cases

This text of 957 So. 2d 2 (State v. Moninger) is published on Counsel Stack Legal Research, covering District Court of Appeal 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. Moninger, 957 So. 2d 2, 2007 WL 28249 (Fla. Ct. App. 2007).

Opinion

957 So.2d 2 (2007)

STATE of Florida, Appellant,
v.
Donald MONINGER, Appellee.

No. 2D05-4568.

District Court of Appeal of Florida, Second District.

January 5, 2007.
Rehearing Denied February 26, 2007.

Bill McCollum, Attorney General, Tallahassee, and Chandra Waite Dasrat, Assistant Attorney General, Tampa, for Appellant.

Mark A. Goettel of Mark A. Goettel, P.A., New Port Richey, for Appellee.

SILBERMAN, Judge.

The State appeals an order suppressing evidence in the prosecution of Donald Moninger for lewd or lascivious molestation, capital sexual battery, and two counts of lewd or lascivious battery.[1] Because the trial court properly suppressed the challenged *3 evidence, two used condoms, we affirm the suppression order.

In his motion to suppress, Moninger alleged that on July 8, 2004, Deputy White, Detective Ewald, and Child Protective Investigator (CPI) Morgan responded to a sexual battery complaint at Moninger's residence. The alleged victim is Moninger's fifteen-year-old daughter. The motion stated that the daughter spoke with Detective Ewald and told him that "condoms were used in the bedroom" of the residence. Further, the daughter, upon Detective Ewald's prompting, went into the residence and returned with two condoms. The motion contended that Moninger "did not consent to the unlawful entrance and removal of the condoms" and that the daughter "was acting as an instrument of the police and, as such, Detective Ewald searched the Defendant's residence without permission of the Defendant." Based on his contention that the law enforcement officers improperly obtained the condoms, Moninger sought an order suppressing the condoms as evidence.

The trial court conducted a hearing on the motion to suppress. Although witnesses were available to testify at the hearing, the parties stipulated to the facts and did not present any testimony or other evidence. The stipulated facts expanded on the allegations of Moninger's motion. Deputy White and Detective Ewald responded to Moninger's residence, where his daughter also lived, to investigate an allegation of child molestation. CPI Morgan was present and was going to remove the daughter from the residence to shelter care. While outside the residence, Detective Ewald conducted a brief interview with the daughter and asked her if there was any evidence to substantiate her claim. She responded that she believed there were "a couple of condoms in the house."

Detective Ewald and CPI Morgan "told the victim to go inside and start packing" her belongings because she was going to be removed from the home. They also told her that if she wanted to, she could "grab the condom. And, she did grab the condoms on her way out after she had packed her belongings." The daughter retrieved two condoms from the trash can in Moninger's room inside the residence and gave them to the detectives. The daughter had "access" to Moninger's room, and the room had never been locked. Finally, although "[t]he detectives had never been told not to enter the premises prior to the obtaining of the condoms" and consent was never "denied to Detective Ewald prior to the detective telling the victim to go inside and start packing," the stipulation confirmed that "consent was never requested from the Defendant[.]"

At the conclusion of the hearing, the parties agreed to provide memoranda to the trial court. The legal issue presented to the court was whether the daughter was acting as an instrument or agent of the State when she retrieved the used condoms from the trash can in Moninger's bedroom and gave them to the detectives. In its memorandum in opposition to the motion to suppress, the State acknowledged as undisputed facts that Detective Ewald spoke with the daughter while Deputy White stood by with Moninger and that Detective Ewald gave the daughter "a bag in which to place the condoms if she chose to obtain them."

In its order granting the motion to suppress the condoms, the trial court stated, in pertinent part, as follows:

Stipulated facts include the investigating officers not only telling the alleged victim to go into Defendant's residence to get her belongings but also telling her that she could remove two condoms that the defendant had allegedly used. In *4 addition, the State now acknowledges in its memorandum that the officers also gave the child a bag in which to place the condoms. One can hardly imagine a stronger hint, whether made to an adult or a child. If the officers had simply obtained a search warrant or told the victim to go into the residence and get her belongings and she had, with no encouragement by the officers, removed the condoms on her own, the Court would have seen no violation of the defendant's constitutional protections against State action. Unfortunately, the actions of a private individual, such as the alleged victim in this case, become actions of the government when, as in this case, the government becomes involved ". . . indirectly as an encourager of the private citizen's actions . . .". Treadway v. State, 534 So.2d 825 (Fla. 4th DCA 1988). Clearly, the officers "encouraged" the child/victim to obtain the evidence that they could not have validly obtained without permission or a proper search warrant. The record reflects no private interests that were furthered by the alleged victim's actions in removing the condoms and delivering them to the investigating officers. Although the State urges the court to find that there was a private interest of the alleged victim which was furthered by the alleged victim's actions, it does not seem logical to find that the private interests of the victim in obtaining corroboration of the alleged offense is any different than the State's interest in obtaining evidence of the crimes the State has charged. It is clear that the decision to remove the alleged victim from the defendant's home had been made prior to her entering the home and obtaining the condoms. She was told by Child Protective Investigator Morgan to enter the home for purposes of obtaining her belongings because she was being removed from the defendant's home. This decision having already been made, the alleged victim needed no corroboration to further the goal the State assigns to her. Furthermore, there is no evidence in the record that the alleged victim was motivated by anything other than the obvious "hints" provided by Det. Ewald.

(Second and third emphasis added.)

The trial court also noted there was no evidence that Moninger, who was present at the scene, had consented to any search, and there was no evidence that the daughter gave consent or was asked to give consent. Based on the facts that were presented and the issue that was squarely before the trial court—whether the daughter was acting as an instrument or agent of the State—the court granted the motion to suppress.

In this appeal, the State argues that the daughter did not act as a government agent but acted out of her own free will. The State suggests that she gave the condoms to the officers to further her own purpose, that is, to substantiate her claim of illegal sexual contact with Moninger. The stipulated facts do not support the State's argument that the daughter was not an instrument or agent of the State or that she retrieved the condoms for her own purpose. In Treadway v. State, 534 So.2d 825, 827 (Fla.

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Bluebook (online)
957 So. 2d 2, 2007 WL 28249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moninger-fladistctapp-2007.