Moore v. State
2016 Fla. App. LEXIS 14776
| Fla. Dist. Ct. App. | 2016Background
- Deputy Hammack encountered Frank Moore at a laundromat/convenience store after the store owner asked that Moore be trespassed for loitering.
- Hammack asked Moore to step to the front of the patrol car so he could issue a written trespass warning; Hammack told Moore he had "no choice" and that Moore could not be "on his way" until it was completed.
- While completing the written warning, Hammack developed probable cause, searched Moore, and found a glass pipe and razor blades with cocaine residue; Moore was arrested for possession of cocaine and paraphernalia.
- Moore moved to suppress the physical evidence and inculpatory statements, arguing they were obtained after an illegal detention to issue the written trespass warning.
- The trial court found the encounter was consensual until probable cause arose and denied suppression; Moore pleaded no contest while reserving the right to appeal that ruling.
- The Second District reversed, holding Hammack’s directive and statements converted the encounter into an unauthorized detention, requiring suppression and discharge.
Issues
| Issue | Moore's Argument | Hammack/State's Argument | Held |
|---|---|---|---|
| Whether the officer’s request that Moore step to the patrol car and statements that he had “no choice” constituted a detention converting a consensual encounter into an unlawful stop | The deputy’s command and statements showed a show of authority that would make a reasonable person feel compelled to comply — an unlawful detention occurred | The interaction was a consensual encounter to issue a trespass warning; asking someone to stay to receive a written warning is permissible and does not by itself detain them | Court held the combination of directing Moore to the patrol car, telling him he had no choice, and saying he could not be on his way amounted to a detention; the detention was illegal |
| Whether evidence and inculpatory statements obtained after that detention should be suppressed | Evidence and statements were the fruit of an illegal detention and must be suppressed | Once probable cause developed (and officer safety justified action after Moore reached toward his pocket), evidence and statements were admissible | Because the detention was unlawful, the tangible evidence and statements discovered after the detention should have been suppressed; case reversed and remanded for discharge |
Key Cases Cited
- Villanueva v. State, 189 So.3d 982 (Fla. 2d DCA) (deference to trial court factual findings; de novo review of law)
- S.N.J. v. State, 17 So.3d 1258 (Fla. 2d DCA) (trespass statute requires notice before guilt for trespass)
- Gestewitz v. State, 34 So.3d 832 (Fla. 4th DCA) (officer may issue trespass warning but may not detain to issue written warning absent owner warning or reasonable suspicion)
- Rodriguez v. State, 29 So.3d 310 (Fla. 2d DCA) (stop to issue trespass warning considered consensual unless converted to detention)
- Rios v. State, 975 So.2d 488 (Fla. 2d DCA) (show of authority that restrains movement converts encounter into investigatory stop)
- Parsons v. State, 825 So.2d 406 (Fla. 2d DCA) (reasonable-person test for whether officer’s show of authority effects a stop)
- Popple v. State, 626 So.2d 185 (Fla.) (consensual encounter becomes Terry stop when officer’s authority would lead reasonable person to conclude they are not free to leave)
- A.L. v. State, 133 So.3d 1239 (Fla. 4th DCA) (agreeing with Popple/Smith standard on when consensual encounter becomes stop)
- Smith v. State, 95 So.3d 966 (Fla. 1st DCA) (authority shows when reasonable person would not feel free to depart)
- Whren v. United States, 517 U.S. 806 (U.S. Supreme Court) (officer’s subjective intent generally irrelevant to Fourth Amendment analysis)
