Villanueva v. State

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
JOEY VILLANUEVA, )
)
Appellant, )
)
v. ) Case No. 2D15-1422
)
STATE OF FLORIDA, )
)
Appellee. )
___________________________________ )
Opinion filed February 10, 2016.
Appeal from the Circuit Court for Polk
County; Glenn T. Shelby, Judge.
Howard L. Dimmig, II, Public Defender, and
Judith Ellis, Assistant Public Defender,
Bartow, for Appellant.
Pamela Jo Bondi, Attorney General,
Tallahassee, and Marilyn Muir Beccue,
Assistant Attorney General, Tampa, for
Appellee.
KHOUZAM, Judge.
Joey Villanueva appeals his judgments and sentences for possession of
methamphetamine and possession of paraphernalia. Villanueva entered a plea to the
charges, but reserved the right to appeal the denial of his dispositive motion to
suppress. We reverse the denial of the motion to suppress.
The underlying facts are not in dispute as only the arresting officer testified
at the hearing on the motion to suppress. Officer Bradley Dollison testified that he
observed a vehicle operated by Villanueva fail to come to a complete stop at a stop
sign. He pulled Villanueva over and approached the driver's window. He asked for
Villanueva's license and registration. Officer Dollison went back to his patrol vehicle
with the license and registration and ran Villanueva's license number to check for any
outstanding warrants. The license check did not yield any outstanding warrants but
informed Officer Dollison that Villanueva was on probation. Officer Dollison testified that
the only thing left for him to do after running the check was to issue the citation. Instead
of writing the ticket, Officer Dollison returned to the van and asked Villanueva why he
was on probation. After Villanueva told Officer Dollison he was on probation for a
trafficking offense, Officer Dollison asked if Villanueva had any guns, knives, drugs, or
anything illegal in the vehicle. Villanueva responded that he did not. Officer Dollison
asked him to step out of the van and then asked for consent to search his person and
the vehicle for anything illegal. When he asked for consent to search, Officer Dollison
had not yet issued the citation and could not recall whether he had returned Villanueva's
license. However, at the time of the stop, it was Officer Dollison's standard practice to
return a driver's license only after he had asked for consent to search.1 In response to
Officer Dollison's request, Villanueva said: "Go ahead. I have no choice because I'm on
probation." Officer Dollison did not correct Villanueva's misunderstanding. The officer
1
Officer Dollison also testified that this is no longer his standard practice.
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then conducted the search and found a small baggy containing a crystal-like substance
in Villanueva's front right key pocket. The entire exchange lasted about eleven minutes.
Another law enforcement officer was present at the time of the search request, but did
not testify.
As a threshold issue, the parties agree that the probation exception to the
warrant requirement does not apply. Probationers do not absolutely forfeit the
protection of the Fourth Amendment prohibition against unreasonable searches and
seizures. See Grubbs v. State, 373 So. 2d 905, 907 (Fla. 1979). Probation officers
may execute warrantless searches of a probationer's home or workplace, as such
searches are necessary for the proper supervision of the probationer. Id. at 908.
However, extending a probation officer's general authority to a law enforcement officer
is not permissible under the Fourth Amendment. Harrell v. State, 162 So. 3d 1128,
1132 (Fla. 4th DCA 2015) (citing Grubbs, 373 So. 2d at 909). A condition of probation
that requires a probationer to consent to a warrantless search by any law enforcement
officer at any time runs afoul of Fourth Amendment protections. Grubbs, 373 So. 2d at
909.
Villanueva filed a motion to suppress arguing that he was detained in
excess of the legal duration of the search and that his consent was involuntary. In
reviewing such a motion,
The trial court's "determination of historical facts enjoys a
presumption of correctness and is subject to reversal only if
not supported by competent, substantial evidence in the
record. However, the circuit court's determinations on mixed
questions of law and fact and its legal conclusions are
subject to de novo review."
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State v. K.S., 28 So. 3d 985, 987 (Fla. 2d DCA 2010) (quoting State v. Clark, 986 So.
2d 625, 628 (Fla. 2d DCA 2008)). "[A] traffic stop must last no longer than the time it
takes to write the traffic citation." State v. Kindle, 782 So. 2d 971, 974 (Fla. 5th DCA
2001). However, the detention may continue for a longer period of time "if the driver
has freely and voluntarily given consent to a search of himself or the vehicle." Id.
When the validity of a search depends on consent, the State
has the burden of proving that the necessary consent was
obtained and that it was freely and voluntarily given. "The
determination of whether the consent to search is voluntary
is a question for the trial judge and should not be disturbed
on appeal unless the determination is clearly erroneous."
Id. (citation omitted) (quoting Towner v. State, 713 So. 2d 1030, 1031 (Fla. 5th DCA
1998)). If a person has been illegally seized by police and subsequently consents to a
search, "the State bears the burden of showing by clear and convincing proof that there
was an unequivocal break in the chain of illegality sufficient to dissipate the taint of the
law enforcement's prior illegal activity." Kutzorik v. State, 891 So. 2d 645, 648-49 (Fla.
2d DCA 2005). Whether or not someone has been seized is evaluated by the totality of
the circumstances. Golphin v. State, 945 So. 2d 1174, 1181 (Fla. 2006). However, the
retention of a defendant's driver's license when the officer asks for consent to search
should be heavily factored when determining the nature of the encounter. Horne v.
State, 113 So. 3d 158, 161 (Fla. 2d DCA 2013). Another factor that should be strongly
considered is whether the defendant was informed he or she was free to leave. Id. at
161 n.2. Additionally, law enforcement officers are not required to advise citizens of the
right to refuse consent. See Stubbs v. State, 661 So. 2d 1268, 1270 (Fla. 5th DCA
1995). But a defendant's awareness of his right to refuse is a factor to be considered in
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determining whether consent was voluntary. See Luna-Martinez v. State, 984 So. 2d
592, 598 (Fla. 2d DCA 2008); I.R.C. v. State, 968 So. 2d 583, 587 (Fla. 2d DCA 2007).
The trial court erred in denying the motion to suppress. As the facts are
undisputed, we review the court's application of law de novo. See K.S., 28 So. 3d at
987. The trial court denied the motion reasoning that the stop only lasted eleven
minutes and that the delays were attributable to the officer's warrant checks and search.
It further reasoned that Villanueva's consent was not the result of any show of authority.
However, the trial court's order fails to address the officer's retention of the license,
Villanueva's lack of awareness that he could refuse consent, and whether Villanueva
was informed he was free to leave. Although the stop only lasted for eleven minutes, at
the time of the request for consent to search, per the officer's uncontroverted testimony,
the only thing Officer Dollison had left to do was issue the citation. Yet the citation was
not written up until after Villanueva was taken into custody, after legal duration of the
stop was exceeded. Considering the totality of the circumstances in this case, we find
that Villanueva's consent was involuntary.
The State argues that the evidence is unclear as to whether the officer
retained Villanueva's license at the time he sought consent to search. However, there is
no evidence to support the conclusion that the officer gave Villanueva his license back.
The officer testified that he did not remember if he returned the license, but that it was
his standard practice at the time to hold on to the license when he asked for consent.
There is no indication in the record that the officer did not follow his standard practice at
the time.
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Accordingly, we reverse Villanueva's convictions and sentences and
remand with directions to discharge him.
Reversed and remanded with directions.
KELLY and CRENSHAW, JJ., Concur.
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