Lead Opinion
ON MOTION FOR REHEARING
These consolidated cases are back before the Court on the State’s motion for rehearing in Case No. 3D08-1079 (lower tribunal number 07-10526A). By opinion filed May 1, 2013, we granted the State of Florida’s motion for rehearing in Case No. 3D08-1077 (lower tribunal number OS-37152) and denied the State’s motion for rehearing in Case No. 3D08-1079 (lower tribunal number 07-10526A). We now grant the State of Florida’s motion for rehearing in Case No. 3D08-1079 (lower tribunal number 07-10526A) and reverse the trial court order granting the motion to suppress in that case as well. We substitute the following opinion for that issued on May 1, 2013.
Case No. 05-37152
On November 30, 2005, Detective Oren-stein received an anonymous tip that marijuana was being grown at a private residence located at 7621 S.W. 136th Avenue, Miami-Dade County, Florida. A background check on Ojeda — who Orenstein had been investigating as a suspect in the grow house business and who Orenstein apparently knеw or learned either owned, resided at, or otherwise was associated with the residence — revealed Ojeda’s prior felony and misdemeanor offenses. Armed with this information, Orenstein, along with three other detectives, one sergeant, and two uniformed officers, went to Oje-da’s residence at 7:45 a.m. that morning.
Orenstein and one other detective went to the front door. Two uniformed officers were standing on the sidewalk at the front of the residence, about twenty to thirty feet from the front door, their marked police cars parked behind them at the side of the road. The officers and their vehicles were visible to anyone who chose to look out of the residence. The other three detectives were deployed around the sides of the house, prepared to stop any fleeing suspects.
Ojeda, who had just gotten out of bed, responded to Detective Orenstein’s knock on the front door. According to Orenstein, when Ojeda opened the door, Orenstein explained the purpose of his visit, in response to which Ojeda replied, “Come on inside.” As Detective Orenstein and his colleague at the door entered the house, the three detectives emerged from the sides of the house and also entered. All five detectives were dressed in plain clothes, covered by a vest with the word “Police” across the front, and a badge and identification hanging around their necks. No guns were drawn, and no insistent statements or threats were uttered by any detective.
Once inside the house, Orenstein read Ojeda the warnings required by Miranda
The trial court granted the motion to suppress on the ground consent to search the premises was unlawfully procured through an overwhelming show of police authority, exacerbated by an unnecessary administration of Miranda on the defendant. The trial court also held Orenstein’s testimony was not credible. On de novo review, according a presumption of correctness to the trial court’s finding of historical facts, as we are required to do, we conclude the defendant’s consents to search were objectively voluntary. We also conclude the trial court erred in finding Detective Orenstein’s testimony not credible.
Whether consent is freely and voluntarily given is determined by the totality of the circumstances. Taylor v. State,
In this case, the trial court relied on only three factors to conclude the consent to search was involuntary: (1) the time and place of the encounter; (2) the number of officers; and (3) the words and actions of those officers. A full analysis of all the factors, as required by law, mandates a reversal of the order entered by the trial court in this case.
First, Ojeda’s age, thirty-four at the time of the search, suggests he was of sufficient maturity and experience to make an intelligent decision. Second, there is no evidence he was intoxicated or otherwise impaired. Third, Ojeda executed a written consent form that was in English, after being asked whether he wanted it in English or Spanish. See Luna-Martinez v. State,
Sixth, Ojeda was not deprived of any convenience or sequestered for an undue length of time prior to signing the consent. The Miranda administration took just a few minutes. Ojeda then volunteered to “cooperate with whatever [he was] asked.” Detective Orenstein then asked him to sign the consent form. Ojeda did so upon the first request. He read the form himself before signing. The search of the house began immediately thereafter. There is no evidence Ojeda was under undue stress.
Seventh, that the encounter between the police and Ojeda took place on Wednesday, November 30, 2005, at 7:45 a.m., is a factor in favor of the State’s position. The officers did not arrive in the middle of the night. Seven forty-five on a Wednesday morning is the usual time ordinary business or working people are getting ready for work or eating breakfast. It might be that Ojeda’s business is more nocturnal in nature than others. However, he has no greater constitutional right to sleep in than anyone else.
Lastly, there was no overwhelming display of force in this ease. Detective Orenstein testified he and just one other detective were at the door, and that the other three detectives emerged and entered the house after Orenstein and his
The inherent danger involved in a narcotics investigation compels the use of caution. It seems entirely reasonable to order a complement of seven law enforcement officers to investigate a tip of this nature. In fact, it would seem irresponsible not to send at least two persons to the front door. Only in retrospect do we know what awaited Orenstein and the other detective who accompanied him to the door. Case law is replete with examples of circumstances where no show of force has been found to exist under similar facts. See, e.g., United States v. Thompson,
We also conclude the trial court erred by finding Detective Orenstеin’s testimony was not credible. Although the evidentiary hearing in this case was one of three such hearings directly or indirectly involving Detective Orenstein, held in tandem by the trial judge on the same day, and while taken together the trial judge
Case No. 07-10526A
Case No. 07-10526A can be treated with greater dispatch. Thе record in this case reveals that on March 23, 2007, eighteen months after Detective Orenstein and his squad conducted their warrantless search of Ojeda’s residence, located at 7621 S.W. 136th Avenue, they travelled to a nearby residence where Orenstein believed Ojeda might be found, for the purpose of arresting him on ten-day-old charges on another grow house case, Case No. 07-10525, if Ojeda answered the door.
Nevertheless, accompanied by Officer Benjamin, Detective Orenstein knocked on the front door of the house. Ojeda answered. An unmistakable odor of marijuana wafted across the threshold. Without asking permission, Orenstein and Benjamin entered the house and handcuffed Oje-da. Confronted by conflicting statements by Ojeda and suspicious sounds, Detective Orenstein next performed a protective sweep of the house for officer safety, producing an additional arrest. The grow house, which resulted in the charges that spawned the subject of the motion to suppress, was discovered in a second sweep of the house, conducted five or ten minutes later, once additional backup officers arrived. After a few hours, Detеctive Oren-stein obtained a warrant and seized the contraband. The trial court granted Oje-da’s motion to suppress the physical evidence seized from the house.
As in Case No. 05-37152, the trial court had serious doubts about the credibility of Detective Orenstein in many respects, including whether he spoke to Detective Knapp before or after he arrested Ojeda, and whether Officer Orenstein’s protective search of the house was truly based upon suspicious sounds emanating from another location in the house. However, Case No. 07-10526A is a single witness case. Detective Orenstein’s testimony that he smelled the odor of the marijuana at the threshold before he entered the house is neither
Moreover, Detective Orenstein and Officer Benjamin had every right to proceed to the front door of the house where Detective Orenstein thought Ojeda might be found. It was Detective Oren-stein’s intent as he approached the house to arrest Ojeda on the charges in the Knapp case if Ojеda was there. The record is devoid of any evidence that Detective Orenstein or Officer Benjamin approached the house with the intent of committing an unlawful act. “Under Florida law, one does not harbor an expectation of privacy where salesmen or visitors may appear.” See State v. Morsman,
Finally, the defense argues that the physical evidence discovered in the second sweep of the house was illegally retrieved because it occurred after an illegal entry into the home by Detective Orenstein upon the opening by Ojeda of his front door. The State concedes that Detective Oren-stein’s entry into Ojeda’s home was illegal. However, that is not the end of the inquiry.
The United States Supreme Court consistently has held thаt the “exclusionary rule” has no application where the government can show it has learned of the challenged evidence from an “independent source.” The rule applies where the illegal search or seizure was not an actual cause of the discovery of the subject evidence. Silverthorne Lumber Co. v. United States,
The essence of [the Fourth Amendment] provision forbidding the acquisition of evidence in a certain way is that not merely evidence so acquired shall not be used before the Court but that it shall not be used at all. Of course this does not mean that the facts thus obtained become sacred and inaccessible. If knowledge of them is gained from an independent source they may be proved like any others ...
Id. (emphasis added); see also Murray v. United States,
This court has had no hesitation in applying the independent source rule where appropriate. For example, in State v. Mosier,
State v. Griffith,
When Griffith expressed reluctance to consent to a search of his home, the police responded by threatening to get a search warrant and suggesting that Griffith’s dog would have to be destroyed if it interfered with their entry and search. Id. Griffith signed a consent to search form. Id. The ensuing search yielded three photographs, two of which were of Y.B. and one of an adult female. Id. At the time the photographs were seized, police were not aware of the identities of any of the subjects of the photographs. Id.
Griffith was subsequently transported to the police station where he was again Mir-andized and asked to sign a waiver form for purposes of questioning. Id. Griffith signed his initials by each paragraph of the form except the paragraph stating, “I am willing to answer questions asked of me.” Id. Despite Griffith’s failure to approve the paragraph regarding questioning, Detectives Judith Turner and Oscar Sanchez
Detective Callejas began an investigation to ascertain the identity of the young girl. Id. at 242. He first questioned Griffith’s secretary, who gave him the name and occupation of Griffith’s ex-wife. Id. Griffith’s ex-wife was unable to identify the juvenile, but referred tо Mrs. B. as an individual who might be able to identify the girl. Id. Detective Callejas then checked the listing for Mrs. B. in the address book secured from Griffith’s office and contacted her. Id. Ms. B. identified the girl as her daughter, Y.B., who at the time was fifteen-years old. Id. After interviewing Y.B. and obtaining an affidavit from her detailing the acts committed by Griffith, Griffith was charged with eight counts of sexual battery and nine counts of lewd assault. Id.
In his motion to suppress evidence, statements and witness testimony, Griffith sought suppression of (1) items seized from his office; (2) items seized from his home; (3) statements made by Griffith at the police station; and (4) the testimony of Y.B. Id. After an evidentiary hearing, the trial court ruled that the search of Griffith’s office pursuant to the search warrant was valid, the search of the house was unlawful, that Griffith’s statements were elicited in violation of his Miranda rights; and the testimony of Y.B. was “a derivative product of police illegalities.” Id. The trial court granted Griffith’s suppression motion as to the evidence seized from his home, the statements made at the police station, and the testimony of Y.B. Id.
The narrow issue on appeal was whether the trial court properly deemed the testimony of Y.B. a derivative fruit of police misconduct. Id. Griffith argued that because the pictures found during the illegal search of the home were utilized to question him, and during the illegal questioning he provided the police with the name of his ex-wife, the identification and testimony of Y.B. was the direct prоduct of the two illegalities. Id. After an exhaustive review of the exceptions to the exclusionary rule,
In the instant case the police had at least three alternative methods which would have led to the identity of Y.B. apart from the illegal search of Griffith’s home and his improper interrogation. As the state correctly posits, it could have learned Y.B.’s identity in the following ways. First, by questioning Iris Rodriguez, the police learned the name and occupation of Griffith’s ex-wife, Terry Macannon, thereby rendering Griffith’s revelation of his ex-wife’s identity through the photograph seized from his home merely gratuitous. Since Terry Macannon provided the link to Mrs. B. and hence to Y.B., the police already hada legitimate method of reaching Terry Macannon. Next, the state points out that, in the course of a regular police investigation of Griffith, the existence of Griffith’s ex-wife would have come to light and the trail to Y.B. would have been uncovered. The last alternative by which the police could have found Y.B. concerns the address book and photograph of Y.B. taken from Griffith’s office under a valid search warrant. By showing the photograph to each person listed in the address book, the police would have ultimately approached Mrs. B. as one of the entries in the book. Mrs. B. would have identified her daughter’s photo and afforded the police access to Y.B.
Id. at 246-246.
Finally, we find Jackson v. State,
Jackson moved to suppress all the physicаl evidence obtained by police during the encounter, as well as some statements he made to police after the unlawful arrest, on the basis that all the evidence was recovered after the illegal first arrest. Id. The trial court denied Jackson’s motion in its entirety. Id. The First District Court of Appeal found that the statements made to police after the first arrest should have been suppressed because they were the fruit of the illegal arrest to which no exception applies. Id. at 279. However, the court found the discovery of the shotgun and shotgun shells did not result either directly or indirectly from Jackson’s initial arrest and that the crack pipe would have been inevitably discovered by the officers through lawful means unrelated to the illegal arrest. Id. at 278. The court reasoned:
[T]he mere fact that evidence is discovered after illegal conduct by a police officer is an insufficient basis for suppression. Instead, it must be contended that the evidence is “in some sense the product of illegal government activity.” Nix v. Williams,467 U.S. 431 , 443,104 S.Ct. 2501 ,81 L.Ed.2d 377 (1984) (quoting United States v. Crews,445 U.S. 463 , 471,100 S.Ct. 1244 ,63 L.Ed.2d 537 (1980)). Even when a Fourth Amendment violation has occurred, evidence should be suppressed only if it “has been come at by exploitation of the illegality” and was not obtained “by means sufficiently distinguishable to be purged of the primary taint.” Wong Sun v. United States, 371 U.S. 471 , 484,83 S.Ct. 407 ,9 L.Ed.2d 441 (1963).
Id. at 278. Based upon these principles, the court determined that the items found in the shed were admissible under the independent source exception to the exclusionary rule. Id. The State presented undisputed testimony that Jackson’s mother, the оwner of the property, gave consent to the officers to search the shed. Id. at 279. Thus, this court held, “even if [the officer] believed the arrest gave him justification for searching the shed, the consent from appellee’s mother removed the taint of the arrest, making the shotgun and shells admissible at trial.” Id. at 279.
As to the crack pipe, the First District Court of Appeal found it to be admissible under the inevitable discovery doctrine, a concept closely related to the independent source rule. Id. Unlike the independent source rule, which the First District explained “applies when evidence is discovered as a result of unlawful police activity but is also discovered independently through a lawful investigation that occurs either before or after the illegal activity, so long as the independent investigation [itself] is ‘untainted by the initial activity,’ ” Id. at 278 (quoting Murray v. United States,
In Case No. 07-10526A before us, there is no need for speculation. It is not disputed Detective Orenstein detected the unmistakable smell of marijuana the moment Ojeda opened the door to the residence where he was found. Based upon that evidence and observations made during the second unlawful sweep of the house, Detective Orenstein obtained a warrant to search the house. The affidavit executed by Detective Orenstein to obtain the search warrant plainly stated that “ ‘Upon knocking at the front door of ‘The Premises!,]’ Subject Ojeda answered the door, [and] Your Affiant could smell the odor of marijuana emanating from inside ‘The Premises.’ ” This discovery occurred during the course of “a lawful investigation” conducted by Detective Orenstein to effect the arrest of Ojeda on another case before the occurrence of the illegal activity. The smell alone entitled Detective Or-enstein to a warrant to search the premises. See State v. Roman,
For these reasons, we reverse the order of the trial court in Case No. 07-10526A as well.
SUAREZ, J., concurs.
Notes
. The defendant did not file a motion for rehearing in Case No. 3D08-1077. Thus, the decision and opinion of the Court in that case are final in this court. We restate the opinion in that case here for convenience of the reader.
. Miranda v. Arizona,
. The search of the vehicles was non-productive.
. To some extent, any encounter with an officer of the law may lead to some apprehension. See Oregon v. Mathiason,
. At the time, Ojeda was on probation in Case No. 05-37152 pursuant to a plea. The plea was subsequently vacated.
. Terry v. Ohio,
. Because the evidence was insufficient in this point, we remanded the case for further proceedings, solely on the seizure issue.
. It is commonly stated that there are three exceptions to the otherwise harsh natural workings of the exclusionary rule. Evidence otherwise excludable under the rule may nevertheless be admitted if the State can show that (1) an independent source existed for the discovery of the evidence, Silverthorne Lumber Co. v. United States,
Concurrence Opinion
(concurring in part, and dissenting in part).
I agree entirely with the analysis and conclusion in lower tribunal case number 05-37152. As to case number 07-10526(A), the majority concludes that although the warrantless entry into the defendant’s home was unlawful, the evidence ultimately seized pursuant to a valid search warrant was admissible based on the independent source and/or inevitable discovery doctrines. While I agree with most of the majority’s analysis and its conclusion that, under the independent source and/or inevitable discovery doctrines, the evidence was admissible, I disagree with the finding thаt the entry of the defendant’s home was unlawful, and therefore respectfully dissent from that portion of the Court’s opinion.
Case No. 07-10526(A)
The majority concludes that the trial court erred in suppressing the evidence because sufficient probable cause existed to support issuance of the search warrant, and therefore, the evidence would have “inevitably been discovered.” I agree. However, I would also find that the war-rantless entry into the defendant’s residence and the subsequent protective sweep of his house were lawful because the record reflects that, prior to the warrantless entry, law enforcement had probable cause to believe that contraband or evidence of a crime would be found in the house and that exigent circumstances existed. Based on probable cause and exigent circumstances, a protective search was conducted, the occupants and the house were secured, and as the majority concedes, a search warrant was eventually obtained. Thus, the evidence that was subsequently seized was lawfully seized pursuant to a valid search warrant.
The Evidence
The record reflects that the defendant has an extensive criminal history. He is a known marijuana grower who, prior to his arrest in this case, had been arrested by Detective Orenstein for cultivating marijuana inside a house located at another location in Miami, Florida. The facts underlying that arrest are contained in the majority opinion under case number OS-37152. The defendant pled guilty to the charges in that case, and he was placed on probation.
On March 13, 2007, while the defendant was on probation in case number 05-37152, the Miami-Dade Police Department received a call from the defendant’s landlord, at 9187 S.W. 138th Place, reporting that the defendant’s apartment contained a marijuana hydroponics lab. Detective Knapp responded to the call, and, after obtaining consent from the landlord, Detective Knapp searched the apartment and
The arrest of the defendant in case number 07-10526(A) occurred after the following. As discussed, Detective Orenstein knew the defendant because he had previously arrested the defendant for operating a marijuana grow house in case number 05-37152. Thus, when Detective Oren-stein learned that Detective Knapp was trying to locate the defendant in reference to the marijuana cultivation operation in the apartment, Detective Orenstein drove by a house where he believed the defendant could be located — 10195 S.W. 139th Place. When Detective Orenstein saw the defendant’s truck parked in front of the house, he called Detective Knapp and informed him that he believed he had located the defendant.
Detective Orenstein called for back-up, and when Officer Benjamin arrived, he and Officer Benjamin approached the house and knocked on the front door. When the defendant opened the front door, Detective Orenstein, who was standing on the front porch, immediately smelled the odor of marijuana emanating from inside the house. Because Detective Orenstein had seen a second vehicle parked directly behind the defendant’s truck, he asked the defendant if there was anyone else in the house. The defendant responded that there was someone inside, but when Detective Orenstein asked the defendant whо it was, the defendant responded, “oh, no, there is nobody here.”
As he was talking to the defendant, Detective Orenstein testified he heard a door slam in the house. Detective Orenstein stepped into the foyer, secured the defendant, and while Officer Benjamin maintained control over the defendant, Detective Orenstein headed in the direction of the slamming door, announced his presence, and ordered the occupants to come out. When there was no response to his command, Detective Orenstein proceeded to the general area where he heard the door slam and discovered Mr. Perez in a bathroom. After taking Perez into custody, Detective Orenstein called for additional back-up to secure the defendant and Perez so that Detective Orenstein could sweep the remainder of the house. When additional back-up arrived, Detective Or-enstein and Officer Benjamin continued the security sweep of the house, where they observed marijuana paraphernalia, a large quantity of small marijuana plants in a bedroom, and a marijuana hydroponics lab in the garage. After concluding the security sweep of the house, Detective Or-enstein asked the defendant for consent to search the house. When the defendant did not consent, Detective Orenstein obtained and served a search warrant, which resulted in the seizure of fifty-three pounds of marijuana found in the garage and eighty-four young marijuana plants found in a bedroom. After the defendant was arrested by Detective Orenstein, Detective Knapp responded to the scene and arrested the defendant on his ease involving the marijuana hydroponics laboratory found in the apartment.
The entry onto the defendant’s property, the initial entry into the defendant’s house, and the subsequent protective search were all lawful.
The Fourth Amendment is implicated only when the government invades an area in which a person entertains a legitimate or justifiable expectation of privacy. Rakas v. Illinois,
As the majority recognizes, when the officers entered the defendant’s property, which was open to the public, and knocked at his front door, the Fourth Amendment was not implicated. When the defendant voluntarily opened the door, and the officers, who were aware of the defendant’s history of operating marijuana grow houses, smelled the marijuana, they clearly had probable cause to arrest the defendant and to search the house. Although a warrant-less entry to arrest the defendant and to search thе house would not be constitutionally permissible on probable cause alone, where, as here, exigent circumstances existed, the seizure of the defendant and the protective sweep conducted were lawful. The evidence seized was as a result of a valid search warrant obtained after the premises and the occupants of the house were secured. And, as the majority recognizes, even if the seizure of the defendant and the protective sweep of the house were unlawful, the evidence seized would have been inevitably discovered by lawful means. Thus, suppression of the evidence is error.
The officers’ presence at the defendant’s front porch and the knock on the defendant’s front door did not implicate the Fourth Amendment
The law is clear in Florida that the officers’ presence on the defendant’s front porch, knock on the defendant’s front door, and conversation with the defendant while standing on the porch outside of the defendant’s residence did not implicate the Fourth Amendment and did not require probable cause, reasonable suspicion, or a warrant. The officers’ presence on the defendant’s porch was therefore lawful. As the Florida Supreme Court specifically held in State v. Morsman,
[Tjhere is no rule of private or public conduct which makes it illegal per se, or a condemned invasion of the person’s right of privacy, for anyone openly and peaceably, at high noon, to walk up the steps and knock on the front door of any man’s “castle” with the honest intent of asking questions of the occupant thereof — whether the questioner be a pollster, a salesman, or an officer of the law.
In State v. Triana,
The Second District Court of Appeal in Nieminski v. State,
In order to initiate a “knock and talk,” there is no requirement that law enforcement must be investigating a possible crime being committed on the premises. Because a knock and talk is not based on probable cause or even reasonable suspicion, no citizen complaint or tip from an informant is required. In State v. Navarro,
The circuit court’s ruling conflicts with the proposition that police officers may approach a residence and speak to the residents just as any private citizen may. Thus, the circuit court fell into error when it ruled that the knock-and-talk encounter at issue in this case amounted to illegal police conduct.
Id.
However, as this Court and others have recognized, a “knock and talk” consensual encounter may evolve into a “constructive entry” when the police, while not entering the house, use tactics that essentially force the occupant out of the house. Triana,
Constructive entry has been found when a suspect emerged from a house “in response to coercive police conduct.” United States v. Morgan,743 F.2d 1158 , 1166 (6th Cir.1984). Coercive police conduct occurs where there is “such a show of authority that [the] Defendant reasonably believed he had no choice but to comply.” United States v. Saari,272 F.3d 804 , 809 (6th Cir.2001).
[However, t]he presence of police officers alone, absent any indication of coercive words or acts, misrepresentation, deceрtion, or trickery is insufficient to raise an inference of submission to police authority.
Id. (first alteration in original).
The question of whether the show of force exhibited by the police elevates a consensual encounter to a non-consensual encounter rests on various factors, including the number of officers present and where they were positioned during the encounter; whether any weapons were drawn; whether there were any coercive actions, demands, or raised voices; and the time of the day or night. Id. at 1044-45. For example, although the initial knock and talk in Hardin was found lawful, the length of the encounter and the subsequent intimidation of the occupants was found to have vitiated the consent to search granted during the encounter.
The key to the legitimacy of the knock- and-talk technique — as well as any other technique employed to obtain consent to search — is the absence of coercive police conduct, including any express or implied assertion of authority to enter or authority to search. In properly initiating a knock-and-talk encounter, the police should not “deploy overbearing tactics that essentially force the individual out of the home.” United States v. Thomas,430 F.3d 274 , 277 (6th Cir. 2005). Nor should “overbearing tactics” be employed in gaining entry to a dwelling or in obtaining consent to search.
Clearly, when Detective Orenstein аnd Officer Benjamin initially entered the defendant’s property, which was not gated and was thus open to the public, approached and knocked on the defendant’s front door, and the defendant opened the door to speak with the officers, the encounter was a consensual encounter. Only two officers were present, they were in plain clothes, no guns were drawn, it was daytime, the officers did not have a drug sniffing canine with them, and no coercive tactics were used to force the defendant to open the door. Thus, the initial encounter did not implicate the Fourth Amendment, and it was lawful.
Probable cause was established during the initial encounter
When the defendant opened the front door to speak with the officers, the officers immediately smelled the odor of marijuana coming from inside the house. Detective Orenstein is an experienced law enforcement officer trained in the detection of narcotics who has investigated over one hundred marijuana cases. Additionally, the defendant’s residential marijuana cultivation business was well known to Detective Orenstein because he had previously arrested the defendant for operating a marijuana grow house in roughly the same neighborhood. Detective Orenstein also knew that Detective Knapp was looking for the defendant to arrest him for operating a grow house in an apartment the defendant was renting close by. Thus, it is cleаr, and the defendant does not dispute, that prior to any entry into the house, the officers developed probable cause unrelated to Detective Knapp’s case.
The warrantless entry and protective sweep were based on exigent circumstances
The majority holds that the warrantless entry into the defendant’s residence and the protective sweep conducted by Detective Orenstein were unlawful. I disagree. Although a basic principle of the Fourth Amendment is that - searches and seizures inside a home without a warrant are pre
Seizure of the defendant and the war-rantless protective sweep of the house were lawful
As Justice Black stated in Vale v. Louisiana,
The Fourth Amendment to the United States Constitution prohibits only “unreasonable searches.” A warrant has never been thought to be an absolute requirement for a constitutionally proper search. Searches, whether with or without a warrant, are to be judged by whether they are reasonable, and, as I said, speaking for the Court in Preston v. United States,376 U.S. 364 , 366-367,84 S.Ct. 881 , 882-883,11 L.Ed.2d 777 (1964), common sense dictates that reasonableness varies with the circumstances of the search. See, e.g., Henry v. United States,361 U.S. 98 ,80 S.Ct. 168 ,4 L.Ed.2d 134 (1959).
(footnote omitted).
“Accordingly, the warrant requirement is subject to certain reasonable exceptiоns.” King,
In the present case, the warrantless entry was lawful, as it was based on probable cause and exigent circumstances. The officers had lawfully entered onto the defendant’s unfenced property and knocked on the defendant’s front door. When the defendant opened the door, the officers smelled marijuana, which supplied the probable cause to arrest the defendant on drug charges separate from the crimes that brought the officers to the defendant’s home in the first place. Then, based on the exigent circumstances, the officers lawfully secured the defendant and conducted a protective security sweep of the house prior to obtaining a warrant. The exigent circumstances were based on the second vehicle parked behind the defendant’s vehicle; the defendant’s contradictory answers regarding whether there was anyone else in the house (first he said yes and then he said no); hearing a door slam within the house; the nature of narcotics which can be easily destroyed; and the possibility that someone in the house could prеsent a danger to the officers.
The risk of removal or the destruction of narcotics has long been recognized as an exigent circumstance obviating the need to obtain an arrest or search warrant. See United States v. Rubin,
Whether exigent circumstances existed is evaluated based on the totality of the circumstances. Seibert v. State,
In the instant case, the warrantless entry, seizure of the defendant, and the protective sweep were all lawful based on probable cause and exigent circumstances. The officers had probable cause to believe the defendant was growing and/or storing marijuana in the house. The odor of marijuana emanating from the house and onto the front porch when the defendant opened the front doоr was strong enough to be easily detected by Detective Oren-stein’s ordinary sense of smell. Detective Orenstein had previously arrested the defendant for operating a marijuana grow house, and on that very same day, Detective Knapp intended to obtain a warrant for the defendant’s arrest for a separate marijuana cultivating operation. Additionally, the defendant gave conflicting answers when asked if there was anyone else in the house. First, he said there was someone in the house, and then he maintained there was not. The defendant’s claim that there was no one else in the house justifiably elevated Detective Oren-stein’s concern that the evidence might be destroyed because he had observed a second vehicle parked behind the defendant’s truck and heard a door slam while he was talking to the defendant — clearly indicating that the defendant was not alone in the house — and the defendant, who had previously been arrested by the same detective, knew the detective was aware of his criminal past and had smelled the marijuana in the house. Under these circumstances, a reasonable, experienced officer would be justified in his belief that some of the evidence might be destroyed before a warrant could be secured.
This conclusion is amply supported by case law. The facts in Tobin are similar to the facts in this case. While conducting a surveillance in the neighborhood of co-defendant Ackerson’s house, the agents observed Tobin approach Ackerson’s house, engage in suspicious behavior, and then enter the house through the garage. The agents decided to investigate. They knocked at the front door, Ackerson opened the door, and, while the agents were speaking with Ackerson, they smelled marijuana coming from the inside the house. When the agents told Acker-son what they had observed — the suspicious off-loading of bags into the garage— Ackerson denied the activity had occurred and denied that anyone else was in the house. Ultimately, the agents arrested Ackerson and conducted a warrantless search of the house.
The Eleventh Circuit held that the initial discussion between Ackerson and the agents was a consensual encounter; the odor of marijuana coming from inside the house gave rise to probable cause; and, based on the presence of three vehicles on the scene and Ackerson’s false responses about Tobin’s presence, exigent circumstances existed justifying the warrantless protective sweep of the house. “[T]he defendants and anyone else who might have been present in the house would have been aware of the agent’s suspicions at that moment. Danger that the defendants or someone else inside the house might destroy the evidence thus provided the exigent circumstances required to justify a
Also instructive is Gilbert v. State,
[W]e have no difficulty in determining that the facts were such as to lead a reasonable police officer to believe that the evidence would have been destroyed before a warrant could be obtained. The officers were dispatched to appellant’s motel room, not on a suspicion of narcotics but by a call that the occupant of the room wished to surrender on other warrants. Appellant opened the door, allowing the officers to see the contraband that was only two to three feet from the door. Obviously, appellant also became aware that the officers viewed the contraband, and under any objective view of the facts the officers acted reasonably in immediately entering and seizing the contraband before appellant had the opportunity to dispose of it.
Id. at 429 (emphasis added).
As these cases dеmonstrate, whether exigent circumstances exist is an objective test based on the totality of the circumstances, including that drugs are easily destroyed when the occupants of a residence are alerted to the presence of law enforcement who by sight or smell have probable cause to obtain a warrant. Under the facts of this case, it was reasonable for an experienced officer to believe that the evidence might be destroyed before a warrant could be secured. Thus, the war-rantless entry and protective sweep of the residence were lawful.
Based on the exigent circumstances, the defendant was taken into custody, a protective sweep was conducted, and a search warrant was obtained. The officers would not have had the lawful authority to enter absent a warrant if the defendant had not opened the door to speak with the officers (which he was legally free to refuse to do), the officers had not smelled the marijuana, and the defendant had not given contradictory answers about who was in the house.
Inevitable discovery
As already demonstrated, the officers’ warrantless entry and protective sweep of the residence, which were based on probable cause and exigent circumstances, were lawful. However, even if they were not, I agree with the majority that the inevitable discovеry rule protects the evidence from suppression.
In Nix v. Williams,
In Mercier v. State,
Numerous decisions have likewise found evidence obtained after unconstitutional police actions admissible under the inevitable discovery doctrine. See Cummings v. State,
In the instant case, the evidence was seized pursuant to a valid search warrant, not during or as a result of the protective sweep conducted by the officers. Since probable cause existed prior to any allegedly unconstitutional conduct, it is clear that the evidence seized during the execution of the search warrant inevitably would have been discovered had the officers secured the residence and waited for the issuance of the warrant prior to conducting
In Segura, the agents knocked at the apartment door, Ms. Colon answered, and they entered Segura’s apartment without requesting or receiving permission. Id. at 800,
First, the Court noted that where law enforcement officers have probable cause to believe that evidence of criminal activity is on the premises, it does not violate the Fourth Amendment to secure the premises to preserve the status quo while a search warrant is sought. Specifically, it stated that “ ‘unless there is some kind of power to prevent removal of material from the premises, or destruction of material during this time, the search warrant -will almost inevitably be fruitless.’ ” Id. at 809 n. 7,
[W]here officers, having probable cause ... arrest the occupants who have legitimate possessory interests in its contents and take them into custody and, for no more than the period here involved, secure the premises from within to preserve the status quo while others, in good faith, are in the process of obtaining a warrant, they do not violate the Fourth Amendment’s proscription against unreasonable seizures.
Id.
Additionally, the Court found that, assuming there was an illegal entry, suppression of the evidence was only required if the initial entry tainted the discovery of the evidence challenged. Id. at 799,
The facts in the instant case lead to the same conclusion. Regardless of whether the initial entry and protective sweep were lawful, the evidence seized pursuant to a
. Although the defendant pled guilty to the charges in case number 05-37152 on January 13, 2006, the defendant filed, a motion to vacate his plea in that case after his arrests for similar charges in case numbers 07-10525 and 07-10526(A). The trial court granted the defendant’s motion to withdraw his plea and subsequently suppressed the evidence in all three cases.
