Earl WYCHE, Petitioner,
v.
STATE of Florida, Respondent.
Supreme Court of Florida.
*24 Nancy A. Daniels, Public Defender, and G. Kay Witt, Assistant Public Defender, Second Judicial Circuit, Tallahassee, FL, for Petitioner.
Bill McCollum, Attorney General, Robert R. Wheeler, Assistant Attorney General, Bureau Chief, and Charlie McCoy, Senior Assistant Attorney General, Tallahassee, FL, for Respondent.
WELLS, J.
We have for review Wyche v. State,
FACTS AND PROCEDURAL HISTORY
The facts of this case are set forth in the opinion of the First District:
While Wyche was detained in Columbia County for a probation violation, Lake City Police Department Investigator Clint VanBennekom asked Wyche for a saliva sample, stating that he was suspected of committing a burglary at a Winn-Dixie supermarket. In fact, VanBennekom had manufactured the fictitious Winn-Dixie burglary in order to obtain Wyche's consent to take swabs for a sexual-assault investigation. No DNA match was obtained in the sexual-assault case; as a consequence, Wyche was exonerated as to it.
During VanBennekom's investigation, Lake City Police Department Investigator Joseph Moody was also investigating a [burglary[1]] of The Pink Magnolia, a *25 gift shop in Lake City, and asked VanBennekom to send the saliva swab that he had obtained to the FDLE lab for a comparison with blood drops taken from the crime scene. FDLE acquired a match. Based on the results, Wyche was accused of the [burglary]....
Wyche,
In McCord, a police investigator was investigating a series of robberies that he suspected McCord had committed. McCord was in county jail on unrelated charges. The investigator told McCord that he was a suspect in a rape case and that DNA evidence could exclude him from the rape investigation. This rape case was invented by the investigator. McCord gave a saliva sample. DNA from this sample matched blood recovered at the scene of one of the robberies, and McCord was charged with the robberies. McCord filed a motion to suppress the DNA evidence on the ground that his consent was involuntary and obtained in violation of his due process rights as a result of the investigator's deceit in telling him that the DNA would be used in a rape investigation. The trial court granted McCord's motion to suppress. McCord,
In contrast, in Wyche, the trial court denied the defendant's motion to suppress and granted the State's motion for denial "on its face."[2] Wyche was tried and convicted of burglary, grand theft, and criminal mischief. Wyche then appealed his convictions to the First District, contending that the trial court erred by denying his motion to suppress evidence of the saliva swabs and DNA test results and by denying his motion for judgment of acquittal on the charge of grand theft. Wyche,
STANDARD OF REVIEW
The standard of review for motions to suppress is that the appellate court affords a presumption of correctness to a trial courts findings of fact but reviews de novo the mixed questions of law and fact that arise in the application of the historical facts to the protections of the Fourth Amendment.[3]Fitzpatrick v. State,
ANALYSIS
Our analysis begins with Schneckloth v. Bustamonte,
Similar considerations lead us to agree with the courts of California that the question whether a consent to a search was in fact "voluntary" or was the product of duress or coercion, express or implied, is a question of fact to be determined from the totality of all the circumstances. While knowledge of the right to refuse consent is one factor to be taken into account, the government need not establish such knowledge as the sine qua non of an effective consent. As with police questioning, two competing concerns must be accommodated in determining the meaning of a "voluntary consent" the legitimate need for such searches and the equally important requirement of assuring the absence of coercion.
A few years later, in United States v. Watson,
There was no overt act or threat of force against Watson proved or claimed. There were no promises made to him and no indication of more subtle forms of coercion that might flaw his judgment. He had been arrested and was in custody, but his consent was given while on a public street, not in the confines of the police station. Moreover, the fact of custody alone has never been enough in itself to demonstrate a coerced confession or consent to search. Similarly, under Schneckloth, the absence of proof that Watson knew he could withhold his consent, though it may be a factor in the overall judgment, is not to be given controlling significance. There is no indication in this record that Watson was a newcomer to the law, mentally deficient, or unable in the face of a custodial arrest to exercise a free choice. He was given Miranda [v. Arizona,384 U.S. 436 ,86 S.Ct. 1602 ,16 L.Ed.2d 694 (1966),] warnings and was further cautioned that the results of the search of his car could be used against him. He persisted in his consent.
Id. at 424-25,
The motion to suppress in this case was based upon stipulated facts. The stipulated material circumstances were:[4]
*27 1. Wyche was in custody (on an unrelated charge).
2. Police were investigating a rape, and Wyche was a suspect.
3. To obtain DNA for the rape investigation, Wyche was told that the police were investigating a burglary of a Winn-Dixie grocery store and was asked to give saliva swabs that could be tested for DNA and used in the Winn-Dixie investigation.
4. The Winn-Dixie burglary was made up by the investigator.
5. The saliva swab cleared Wyche in the rape investigation.
6. The saliva swab was given to another investigator who was investigating a burglary at The Pink Magnolia, a gift shop where Wyche had worked.
7. The saliva swab did have a positive match with the DNA from The Pink Magnolia burglary.
8. The DNA match was then sought to be used in the prosecution of The Pink Magnolia burglary.
The focal issue is whether the fact that Wyche consented to the saliva swabs upon being told that the DNA sample was for use in a fictitious burglary investigation requires that the saliva swabs containing Wyche's DNA not be used in the prosecution of an actual burglary. As Schneckloth frames the issue: was the consent to the saliva swabs under these circumstances voluntary or coerced?
Though Washington did not involve a fictitious investigation, our decision in Washington did involve the similar issue of whether a biological sample collected in one investigation may be used by police in an unrelated investigation. While he was incarcerated on other charges, Washington was interviewed by a detective and two police officers. Washington did not know and the officers did not tell him that he was suspected in the beating death of a ninety-three-year-old woman. The police interviewed Washington regarding an unrelated sexual battery. The officers told Washington that hair and blood samples could prove or disprove his guilt in the sexual battery case, and Washington provided the requested samples. When the State sought to use the samples in the murder prosecution, Washington filed a motion to suppress the samples. Washington,
We further held in Washington that once the samples were validly obtained, they could be used in the unrelated murder prosecution. Id. Thus, Washington established that when a defendant validly consents to the giving of the bodily substance, whether saliva, hair, or blood, for use in a criminal investigation, the characteristics of the substance can be used in investigations unrelated to the one for which the defendant was told the sample was collected. This holding is logical because the DNA profile derived from a bodily substance like saliva, hair, or blood is a constant identifying fact that does not change or disappear.
As in Washington, Wyche's consent to search was requested for the purpose of investigating one alleged crime, and the results of the search were used in the investigation and prosecution of another crime. In both cases, the defendants consented to the collection of bodily fluids after being told that the samples were to be used in a criminal investigation. The circumstances of Wyche's consent are actually less concerning than the circumstances *28 in Washington because Wyche was told that the requested saliva swab was to be used in investigating a burglary, and the saliva was in fact used to investigate and prosecute a burglary. Wyche was not misled into thinking that DNA evidence would not be relevant to a burglary investigation, a crime one may not intuitively associate with biological evidence, and the saliva swabs were not used in the investigation and prosecution of some other type of crime except to clear Wyche in the rape investigation.
The only issue not clearly resolved by Washington is whether Wyche's otherwise apparently voluntary consent was rendered involuntary by the fact that the Winn-Dixie burglary and investigation were fictitious.[5] For Wyche to prevail on his motion to suppress, we would have to hold that the sole fact that Wyche was told that the saliva swabs were to be used in the investigation of a fictitious burglary made his consent to the saliva swabs coerced, although the circumstances of Wyche's consent were otherwise similar to Washington's consent. We do not believe that suppressing the saliva swabs and the DNA test results on the basis of this one fact conforms to the totality of the circumstances analysis mandated by Schneckloth and Washington.
Moreover, as the First District discussed in its opinion, to hold that the police officers' invention of a Winn-Dixie burglary rendered Wyche's consent involuntary would not be in accord with the holdings of the United States Supreme Court and this Court that police deception alone does not negate voluntariness. In Frazier v. Cupp,
Our decision to affirm the First District's holding in the instant case is consistent with these precedents. The First District correctly considered police deception as one of many factors to be reviewed when analyzing the voluntariness of consent. We agree with the First District's findings that:
[Wyche] was clearly aware of the fact that the officer wanted the DNA sample in order to investigate a crime, and the officer did not misrepresent the fact that he had no search warrant. The officer did not indicate that appellant had no choice regarding whether to provide a DNA sample. Appellant did not acquiesce to a claim of lawful authority.
Wyche,
Moreover, Wyche's case materially differs from cases in which consent has been held not valid due to a coercive show of authority, such as Bumper v. North Carolina,
When a law enforcement officer claims authority to search a home under a warrant, he announces in effect that the occupant has no right to resist the search. The situation is instinct with coercion albeit colorably lawful coercion. Where there is coercion there cannot be consent.
Id. at 550,
Wyche's case also materially differs from cases such as Lynumn v. Illinois,
In contrast to those cases, the stipulated facts in the instant case do not demonstrate that Wyche was induced to consent by threat or promise.[7] While recognizing that a promise or threat need not be "direct" to invalidate consent, see Almeida v. State,
While we approve the First District's decision in Wyche, we distinguish rather than disapprove the Fourth District's decision in McCord. We find that there are circumstances in McCord upon which that court could have determined under the totality of the circumstances that McCord's consent was coerced.
McCord was suspected in a substantial number of robberies. While McCord was in custody on unrelated charges, an investigator told him that he was a suspect in a rape, which was fictitious, and that a saliva sample could exclude him from the rape investigation. At no time did the investigator tell McCord that he was a suspect in the robberies. McCord was thereafter charged in the robberies, and the saliva sample was used in the prosecution. The investigator testified that he believed McCord consented to the saliva sample only because he wanted to clear his name in the fictitious rape case. This candid testimony supports a finding that the investigator's deception caused McCord to feel coerced into consenting.
While we do not believe that a defendant's consent to a search should be interpreted as being conditioned on the resulting evidence being used only in investigations of crimes that the defendant knows that he or she did not commit, we recognize that a defendant's understandable desire to clear his or her name of the stigma of a rape accusation is a circumstance to consider. McCord's being told that he was a suspect in a serious sex crime for which DNA could clear him is a circumstance relevant to the analysis of whether McCord's consent was voluntary or coerced that distinguishes McCord from the instant case. The trial court in Wyche could have reasonably concluded that being accused of burglary does not entail the same pressure as being accused of rape. Again, the analysis is based upon the totality of the circumstances.
CONCLUSION
In sum, we approve the First District's decision to affirm the trial court's denial of Wyche's motion to suppress the saliva swabs and the DNA test results on the basis of our analysis of the totality of the circumstances and for the reasons set forth in this opinion. However, we do not disapprove the Fourth District's decision in McCord because that decision likewise properly defers to the trial court's factual findings and considers the totality of the circumstances surrounding McCord's motion to suppress.
It is so ordered.
QUINCE, C.J., and CANTERO and BELL, JJ., concur.
BELL, J., specially concurs with an opinion, in which QUINCE, C.J., concurs.
ANSTEAD, J., dissents with an opinion, in which PARIENTE and LEWIS, JJ., concur.
LEWIS, J., dissents with an opinion, in which ANSTEAD and PARIENTE, JJ., concur.
BELL, J., specially concurring.
Given the limited, stipulated facts of this case and the reality that this Court's decision is constrained by applicable United States Supreme Court precedent, I concur *32 with the majority opinion. However, I must write separately to make it clear that my concurrence is with serious reservations. As is Justice Anstead, I am disturbed by the level of intentional police misrepresentation in this case. Such tactics, if they were to become commonplace, would destroy the integrity of the criminal justice system.
This type of intentional deception by law enforcement risks "the criminal law [being] used as an instrument of unfairness." Schneckloth v. Bustamonte,
"voluntariness" has reflected an accommodation of the complex of values implicated in police questioning of a suspect. At one end of the spectrum is the acknowledged need for police questioning as a tool for the effective enforcement of criminal laws.... At the other end of the spectrum is the set of values reflecting society's deeply felt belief that the criminal law cannot be used as an instrument of unfairness, and that the possibility of unfair and even brutal police tactics poses a real and serious threat to civilized notions of justice.
Id. at 224-25,
My hope is that law enforcement will resist the temptation to interpret this decision as an endorsement of intentional deception as acceptable, routine police practice. Indeed, the indiscriminate use of such tactics poses "a real and serious threat to civilized notions of justice." Id.
QUINCE, C.J., concurs.
ANSTEAD, J., dissenting.
For the reasons expressed below, I would quash the First District's decision in Wyche v. State,
PROCEEDINGS TO DATE
Wyche was detained in Columbia County for a probation violation and was questioned by Investigator Clint VanBennekom. Wyche,
However, the use of the DNA did not stop there. Aware that Wyche's DNA profile had been secured, Investigator Joseph Moody asked VanBennekom for Wyche's sample to compare it to blood drops taken from the crime scene of a recent but unrelated burglary[8] of a gift shop in Lake City. Id. This time the DNA test revealed a positive match connecting Wyche to the gift shop burglary, and Wyche was subsequently charged and convicted *33 of burglary, grand theft, and criminal mischief. Id. During those proceedings Wyche sought to suppress the DNA evidence, asserting the deception of the police in securing his saliva sample. Id. He relied on the Fourth District's decision in McCord, which held that suppression was appropriate in such circumstances. Id. at 1144. Despite McCord's binding effect on the trial court,[9] the motion to suppress was denied. Id. at 1143. Wyche appealed his convictions to the First District, which addressed only whether the trial court erred in denying Wyche's motion to suppress the saliva sample. Id. The First District affirmed the conviction and expressly declined to follow the Fourth District's decision in McCord and certified conflict with it. Id. at 1144. Judge Ervin dissented. Id. at 1148-49 (Ervin, J., dissenting).
In McCord, police suspected the defendant of committing a string of armed robberies.
[T]he detective in this case fabricated a rape charge to obtain McCords consent. Even the detective testified that McCord consented to giving a sample only because he wanted to clear his name in a non-existent case. We agree with the trial court that this deception, while McCord was in jail, was so manipulative that his "consent" did not "validate the search."
Id. at 830.
STANDARD OF REVIEW
An appellate court must give a presumption of correctness to the trial court's ruling on motions to suppress with regard to the trial court's findings of fact, but the appellate court should independently review the mixed questions of law and fact that ultimately arise in determining whether the protections provided by the Fourth Amendment have been violated. Fitzpatrick v. State,
ANALYSIS
The Fourth Amendment of the United States Constitution states that it is "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable seizures ... and no Warrants shall issue, but upon probable cause." U.S. Const. amend. IV. Evidence obtained in violation of the Fourth Amendment shall not be admissible at trial. See Mapp v. Ohio,
Extractions of bodily fluids, as occurred in this case, implicate essentially the same principles applicable to searches and seizures. Schmerber v. California,
In order to comply with the Fourth Amendment, a search and seizure must be conducted with probable cause and with a warrant, "subject only to a few specifically established and well-delineated exceptions." Katz v. United States,
CONSENT TO SEARCH
When the State desires to rely upon consent to justify a search, the State has the burden of proving that the consent was freely and voluntarily given, and showing mere acquiescence to authority is not enough to discharge this burden. Bumper v. North Carolina,
*35 The voluntariness of a consent to search should be evaluated in much the same fashion as the voluntariness of a confession. Washington,
The voluntariness of consent has been addressed by the courts in a variety of contexts. For example, it has been held that knowledge of a right to refuse a search is not a prerequisite of a voluntary consent to search. Id. at 234,
On the other hand, the United States Supreme Court has held that consent will be considered involuntary if given in response to a police assertion of an intent to search the premises. See Amos v. United States,
In Royer, a case originating in Florida, the United States Supreme Court invalidated a consent obtained by airport narcotics agents during an illegal detention of a passenger and his luggage:
*36 First, it is submitted that the entire encounter was consensual and hence Royer was not being held against his will at all. We find this submission untenable. Asking for and examining Royer's ticket and his driver's license were no doubt permissible in themselves, but when the officers identified themselves as narcotics agents, told Royer that he was suspected of transporting narcotics, and asked him to accompany them to the police room, while retaining his ticket and driver's license and without indicating in any way that he was free to depart, Royer was effectively seized for the purposes of the Fourth Amendment. These circumstances surely amount to a show of official authority such that "a reasonable person would have believed he was not free to leave." United States v. Mendenhall,446 U.S. at 554 ,100 S.Ct. 1870 (opinion of Stewart, J.).
On the other hand, in United States v. Watson,
There was no overt act or threat of force against Watson proved or claimed. There were no promises made to him and no indication of more subtle forms of coercion that might flaw his judgment. He had been arrested and was in custody, but his consent was given while on a public street, not in the confines of the police station. Moreover, the fact of custody alone has never been enough in itself to demonstrate a coerced confession or consent to search. Similarly, under Schneckloth, the absence of proof that Watson knew he could withhold his consent, though it may be a factor in the overall judgment, is not to be given controlling significance. There is no indication in this record that Watson was a newcomer to the law, mentally deficient, or unable in the face of a custodial arrest to exercise a free choice. He was given Miranda warnings and was further cautioned that the results of the search of his car could be used against him. He persisted in his consent.
Id. at 424-25,
POLICE DECEPTION OR MISREPRESENTATION
This Court and other courts have held that not all deception will invalidate a confession. Denmark v. State,
However, we have also declared that deception is an important factor to be taken into account when determining whether a consent is voluntary, depending on the level of deception involved.[11] In Thomas v. State,
A confession that is obtained by coercion may not be used in evidence. Brewer v. State,386 So.2d 232 (Fla. 1980). Techniques calculated to exert improper influence, to trick, or to delude the suspect as to his true position will also result in the exclusion of self-incriminating statements thereby obtained. Blackburn v. Alabama, 361 *38 U.S. 199,80 S.Ct. 274 ,4 L.Ed.2d 242 (1960); Bram v. United States,168 U.S. 532 ,18 S.Ct. 183 ,42 L.Ed. 568 (1897); Frazier v. State,107 So.2d 16 (Fla.1958); Harrison v. State,152 Fla. 86 ,12 So.2d 307 (1943). To render a confession inadmissible, however, the delusion or confusion must be visited upon the suspect by his interrogators; if it originates from the suspect's own apprehension, mental state, or lack of factual knowledge, it will not require suppression. See State v. Caballero,396 So.2d 1210 (Fla. 3d DCA 1981); Ebert v. State,140 So.2d 63 (Fla. 2d DCA 1962).
Id. at 458 (emphasis supplied). Similarly, we cautioned in Johnson v. State,
THIS CASE
Whether the Fourth Amendment was violated in this case turns on a determination of whether Wyche freely and voluntarily consented to providing a sample for DNA analysis as contemplated by Schneckloth, or whether his consent was the product of "trickery" or "intentional deception" as contemplated in Thomas and Johnson. I would conclude that the degree and the flagrant nature of the deception intentionally used by the police to secure Wyche's consent prevented that choice from being "the product of an essentially free and unconstrained choice by its maker." Schneckloth,
The State cites and the majority opinion relies on Washington for the proposition that a DNA sample secured in one case may be used in an investigation of another case. However, while the defendant in Washington was implicated in and convicted of a different crime from the one as to which he consented to provide a sample, the use of the DNA sample was approved in the other case only after it was determined to have been properly obtained in the first instance. There was no issue of trickery or intentional deception. The focus in Washington was on the continuing use of a validly obtained DNA sample, whereas the focus in McCord and Wyche was on the voluntariness of the consent to provide a sample in the first instance. The characteristic that distinguishes between McCord and Wyche on the one hand and Washington on the other is that in *39 both McCord and Wyche, the defendant gave a DNA sample to be tested for a completely fabricated crime so that the DNA testing would be certain to clear him.
The circumstances of this case more closely resemble the circumstances presented in Bumper. In Bumper, the defendant's live-in grandmother consented to the police search of his house only after the officers falsely claimed they had a search warrant.
Similarly, although no claim of a warrant was involved, Wyche consented to a search here pursuant to a false police promise that the saliva sample would provide the means to exonerate him as to any participation in a burglary of a local supermarket. However, the supermarket burglary case was actually a fiction, an intentional deception concededly created solely for the purpose of inducing the defendant to provide a DNA sample. Because it could only result in the defendant's exoneration of participation in a nonexistent crime, the defendant had everything to gain and nothing to lose. Of course, this is precisely why this particular deception was intentionally used by the police to induce the defendant to provide the sample. I would conclude that, as in Bumper, consent simply cannot be established as having been given freely and voluntarily when it is predicated upon such a critical misrepresentation.
A comparison of cases from other courts to the instant case further supports my conclusion. Several courts have addressed the voluntariness of a consent to search where the police have fabricated a crime or said that the object of a criminal investigation was something other than what it actually was in order to induce the subject's consent. While courts have come to different conclusions regarding the voluntariness of a consent, they have all emphasized the importance of the particular facts of the case. For example, in Carter, postal inspectors, who were investigating the disappearance of mail, placed several marked bills and a bearer check in the mail trays at the bank where the defendant worked as a mailroom employee.
In Krause, the police fabricated a false story of a rape in order to search the suspects' residence for drugs.
Even though the Kentucky court found that the use of such a ruse rendered the defendant's consent invalid, other courts have not found that this type of misrepresentation, taken in conjunction with other factors, invalidates consent to search. For example, in Andrews, federal agents who were executing a search warrant handcuffed the defendant and led him into his hotel room.
Similarly, in Zamora, a Colorado appellate court upheld the use of a ruse in which the police told a man suspected of kidnapping and sexually assaulting a child in his home that they wished to see the layout of his apartment to aid in their investigation of a domestic dispute at an adjacent apartment.
Because the cases in which the police fabricated a crime in order to obtain a subject's consent are the most closely analogous to the instant case, the facts upon which those cases turn are of particular importance to the analysis of the instant case. For example, while Wyche was not in a particularly vulnerable state like the suspects in Krause, he was in custody for a violation of probation just as the suspect in Carter was in custody. See Wyche,
I would also concur in Judge Ervin's observation in his dissent below that, historically, the case law finding police deception failing to negate consent has involved a factual misrepresentation of the circumstances under investigation rather than a complete fabrication of the basis under which the defendant gave consent:
In my judgment, the present case is a classic example of police overreaching that requires suppression of the DNA sample. The officer's deliberate misrepresentation was not a factual misstatement in an ongoing case in which appellant was a suspect, but its purpose was to delude him of his true position by informing him he was a suspect in a crime that had never been committed so that incriminating evidence might be obtained from him in an altogether unrelated case, which, as events developed, also revealed his non-complicity. It was not until the investigation of yet another unrelated case that the officer's deception bore fruit and a match was finally obtained. Such crime shopping, in my opinion, cannot be condoned in an ordered society.
Wyche,
The First District majority in Wyche, while recognizing our holdings that not all deception will render a confession or a consent to search involuntary, failed to recognize any limitations on government misconduct or to recognize our cautions in *42 Johnson and Thomas, warning against "intentional deception" and "[t]echniques calculated to exert improper influence, to trick, or to delude the suspect as to his true position." Those cautions appear to apply precisely to the actions of the government in securing Wyche's consent.
Further, in addition to our cautions against the government's use of trickery and intentional deception in Johnson and Thomas, I would also agree with the "bottom-line" analysis of Judge Gross in his specially concurring opinion in McCord:
The bottom line in this consent case is, as Professor LaFave has written, that the test the court has applied is "to ask if the deception is `fair,' ... the question which must be asked under the Schneckloth formulation." Lafave, § 8.2(n). As the Court noted in Schneckloth:
there is no "ready definition of the meaning of `voluntariness'"; rather, that term merely reflects an accommodation between the need for effective enforcement of the criminal law and "society's deeply felt belief that the criminal law cannot be used as an instrument of unfairness."
LaFave, § 8.2(n) (quoting Schneckloth,412 U.S. at 224-25 ,93 S.Ct. 2041 ).
McCord,
CONCLUSION
I would hold that consent is not voluntary where the government obtains it by intentionally and falsely informing a person in custody that the person is suspected of a completely fabricated crime. In the instant case, Wyche gave Investigator VanBennekom a saliva sample in direct response to the intentional misrepresentation that the DNA would be used to investigate a burglary at a supermarket, a nonexistent and completely fabricated crime. Because VanBennekom manufactured the crime, he intentionally misled the defendant and did not validly obtain the DNA sample with Wyche's voluntary consent.
Accordingly, because I would conclude that Wyche's consent was not "the product of an essentially free and unconstrained choice," I would quash the decision below, and would approve of the Fourth District's decision in McCord.
PARIENTE and LEWIS, JJ., concur.
LEWIS, J., dissenting.
Although upon first reading the majority opinion appears both persuasive and plausible, a more detailed analysis causes me great concern and leads me to disagree with the majority in several respects. In my dissent, I conclude that after proper analysis it is apparent that the broad and overly generalized holding of the First District in Wyche v. State,
Third, the very nature of police coercion or duress isin the words of the United States Supreme Courtoften "subtle," "implied," and "psychological"; therefore, the First District's characterization of police coercion as inherently "overt and direct" ignores the plain language and import of the High Court's voluntariness decisions. Fourth and finally, the majority does not address or explain the varying significance of different types and gradations of police deception, and instead merely distinguishes two conflicting district court decisions (Wyche and State v. McCord,
I. BACKGROUND
While I appreciate the practical reliance of the majority upon only the opinion of the First District to supply the facts for our consideration, my analysis of Wyche's suppression motion and the suppression-hearing transcript indicates that the factual account presented by the First District is lacking in several significant respects and fails to identify or sufficiently consider the following factors that militate in favor of an involuntariness finding: (1) intentional police fabrication of an extrinsic felony offense for the purpose of inducing the defendant's consent; (2) the defendant's custodial status and custodial interrogation; and (3) the apparent absence of warnings pursuant to Miranda v. Arizona, *44
Upon examination of the suppression materials and the record, it is apparent to me that little genuine investigative work occurred in this case. The majority's finding that Mr. Wyche voluntarily consented to the saliva-swab search based upon "all the circumstances" thus lends tacit approval to many questionable practices and calls into doubt the basis of our Anglo-American criminal justice system: "`[O]urs is an accusatorial and not an inquisitorial system' and ... accordingly, tactics for eliciting inculpatory [evidence] must fall within the broad constitutional boundaries imposed by the Fourteenth Amendment's guarantee of fundamental fairness." Miller v. Fenton,
A. The Circumstantial-Evidence Case
The facts here emphasize the importance of the invalidly obtained saliva *45 swabs, which were the only items of evidence that enabled law enforcement to connect Mr. Wyche to the burglary involved in this case. The majority castigates me for considering facts not presented during the suppression hearing and inaccurately implies that the only relevant fact presented during the hearing was the bare allegation that the police investigators used trickery to obtain Wyche's DNA. Such allegations are contrary to the facts presented in the suppression materials. In relevant part, Wyche's suppression motion stated:
On December 11, 2001[,] Investigator VanBennekom was investigating an unsolved sexual assault and thought [Wyche] may be a suspect. After [Wyche] was arrested/detained by another officer on a warrant for a[n] [unrelated] violation of probation in Columbia County[,] ... Investigator VanBennekom gained [Wyche's] consent to give the saliva swabs through the use of trickery. During a deposition on September 29, 2003, Investigator VanBennekom stated that the courts had not prohibited the use of trickery at the time he spoke to [Wyche]. He stated that ... he told [Wyche] that he was a suspect in a [fictitious, yet ostensibly genuine] ... burglary at a Winn Dixie. The saliva swab was compared to the samples in Investigator VanBennekom['s] open sexual assault case, where no match was obtained, and at the request of Investigator Moody, Investigator VanBennekom also had FDLE[[15]] compare the swab samples to samples from a[n] [actual] burglary at the Pink Magnolia.
(Emphasis supplied.) Similarly, during the suppression hearing, counsel for Wyche stated:
Officer VanBennekom ... engaged in trickery in order to get [Wyche] to consent to a saliva swab.... [The sexual-assault] case that [Investigator] VanBennekom was actively investigating [was his concern], [and] he engaged in trickery in order to get Mr. Wyche to consent. VanBennekom was not actively investigating [the actual Pink Magnolia] burglary that we're here on. And the [Winn-Dixie] burglary that he used as a ruse in order to get Wyche to consent was a fictitious burglary.... [T]he alleged incident occurred on December 5th, 2001. While there may have been some suspicion that Mr. Wyche was involved, no warrant was obtained for him at that time. No warrant was obtained [by the Lake City Police] until ... they actually had the DNA. And that occurred roughly in October of 2002.... [T]hey took the DNA results on December 11th [of 2001], seven days after the alleged burglary [at the Pink Magnolia]. They used a ruse to get consent to take those [saliva swabs]. They filed them with FDLE. And roughly ten months later[,] they get the results. Only after they get those DNA results does a warrant go out for Mr. Wyche on this case. Had that been the product of an actual [investigative] discovery, they would have issued the warrant earlier on. But they didn't have any basis beyond vague tips and then the [supposed] connection with this blood.... [T]here are no eyewitnesses to put my client at the scene on th[e] day of this burglary, [there is only testimony]... that he had been employed there at a prior time.
(Emphasis supplied.) Thus, the suppression motion and hearing disclose the dispositive facts upon which my dissent rests: (1) Investigator VanBennekom affirmatively *46 deceived Wychean in-custody suspect who was detained with regard to an unrelated offenseby accusing him of a wholly fictitious, yet ostensibly valid and serious felony; (2) VanBennekom did so for the express purpose of inducing Wyche's consent either expressly or impliedly through the promise of exoneration; (3) the investigation with regard to Wyche's alleged involvement in the Pink Magnolia burglary was purely based upon speculative suspicion (i.e., "a hunch"), and not upon probable cause or, in my view, even an articulable suspicion; (4) the police investigators had nothing to tie Wyche to this case save for the invalidly obtained saliva swabs; and (5) the police "crime shopped" until they could tie Wyche's DNA to evidence obtained from some pending investigation. Instead of applying the requisite totality-of-circumstances voluntariness test, which requires a careful sifting of the unique facts of the case at bar, the trial court facially denied Wyche's suppression motion without supplying a single line of legal analysis. Further, this total lack of analysis was directly contrary to the binding, well-reasoned decision of the Fourth District in State v. McCord,
As explained in my analysis, the facts disclosed during the suppression hearing are sufficient under governing doctrine to warrant the suppression of the saliva-swab evidence in this case. I merely reference additional facts that are present in the record to further communicate the fundamental significance of this dissent: the deceptive police practices endorsed by the majority are contrary to established Fourth and Fifth Amendment precedent, and, if continued, this type of inquisitorial misadventure will lead to the wholesale abandonment of a central aspect of our accusatorial system.
The factual background that follows is a complete summary of this case. In Lake City, Florida, on either the night of December 4, 2001, or during the early-morning hours of December 5, 2001, someone burglarized a local gift boutique known as the Pink Magnolia. It appears that the perpetrator threw an ornamental duck through a window at the front of the store to gain entry and removed what amounted to sixteen to twenty pieces of 10- and 14-carat gold jewelry, each piece valued at under $100.00. Joyce Lookingbill, a sales clerk, reported the break-in. Officer Mike Adams was the first to respond and the scene was secured. However, the next law enforcement officer to arrive, Investigator Joseph M. Moody, testified that no other officers were present when he arrived and Officer Adams was summoned to return to the Pink Magnolia. Based on his trial testimony, Investigator Moody arrived at the shop between 8:30 and 9 a.m. He entered the shop and collected three samples of what appeared to be drops of blood scattered at various points from the front door of the shop to immediately behind the sales counter. According to a later FDLE analysis, only two of the three samples actually contained blood. Investigator Moody did not take pictures of the crime scene and did not label the individual blood samples to show the location from which they were recovered within the Pink Magnolia; instead, he merely numbered them sequentially based upon what he described as his path from the front door to the sales counter. Other than the testimony of Investigator Moody, there is no clear indication in the record with regard to where the blood was actually located within the shop.
Mr. Wyche was a day laborer who had performed yard work at the Pink Magnolia on two or three occasions. He testified below that while he was performing work at that location he cut his hand pulling weeds and, after doing so, entered the *47 Pink Magnolia to request that the owner supply him with gloves. Wyche did not travel more than several feet into the shop when he requested the gloves, so the lack of photographs and evidence-location labels becomes important, as the absence of those items prevented the State from definitively establishing where the sampled blood was located within the Pink Magnolia.
There were never any fingerprints recovered from the Pink Magnolia, there were no eye witnesses to the crime, and there is no indication in the record that the police interviewed anyone other than the shop's owner and employees. The jewelry was never recovered, and Investigator Moody neither questioned Mr. Wyche nor recovered any evidence from Wyche. The only significant event contained in the record that led Investigator Moody to include Wyche as a person of interest in the Pink Magnolia burglary was an anonymous phone call received by a Sergeant Ostendorf. Evidently, Sergeant Ostendorf then contacted Investigator Moody and related to Moody the details of the anonymous phone call. The caller allegedly stated that Wyche was in the north end of Lake City attempting to sell jewelry and that Wyche was cut on his arm and bleeding. However, it is important to note that when Moody attempted to corroborate the anonymous tip, he discovered that Wyche was not on the north end of Lake City and that he was not attempting to sell jewelry in that vicinity.[16] Consequently, on this record, the police lacked probable cause, a reasonable, articulable suspicion, or any cause to arrest or detain Mr. Wyche for questioning concerning the Pink Magnolia burglary. See, e.g., State v. Maynard,
B. The Invalid Acquisition of the Saliva Swabs and the Erroneous Admission of this Evidence
On December 11, 2001 (six to seven days after the Pink Magnolia burglary), Lake City police officers approached and arrested Mr. Wyche on the basis of then-active, unrelated warrants. Once the police took Wyche into custody, he was transported to a police station and Investigator Clint VanBennekom subjected him to custodial interrogation.[17] Based on the record before *48 us, Investigator VanBennekom lacked probable cause, a reasonable, articulable suspicion, or any cause to arrest or detain Mr. Wyche with regard to the Pink Magnolia burglary. See, e.g., Maynard,
It was VanBennekom's goal to bait Wyche with the evanescent, false hope of exonerating himself with regard to a fabricated, yet ostensibly valid and serious felony offense. Cf. United States v. Carter,
The fraudulent subterfuge having failed with regard to the sexual-assault case, Investigator VanBennekomwithout probable cause, articulable suspicion, or any justifiable basisthen transferred the saliva swabs to Investigator Moody, who in turn submitted the swabs to FDLE for DNA analysis in comparison to the two blood samples recovered from the Pink Magnolia. Moody submitted the swabs on December 27, 2001, a little over two weeks after VanBennekom's deceptive custodial interrogation of Wyche. Investigator Moody received the FDLE test results on October 2, 2002, which disclosed a match between the invalidly obtained saliva swabs and the two Pink Magnolia blood samples. In sum, Investigator Moody without any discernable, genuine investigative work"got lucky" in the "crime-shopping spree" then unfolding at the Lake City Police Department.
Also noticeably absent from the record is any indication that Mr. Wychean in-custody suspectwas informed of his Miranda rights, that he executed a consent-search form, or that he was otherwise informed of his constitutional rights. While none of these factors are dispositive under Schneckloth, they are nevertheless well-established considerations that inform a totality-of-circumstances voluntariness inquiry and are simply not addressed in the majority's analysis. See, e.g., United States v. Watson,
It is constitutionally mandated that we follow federal Fourth Amendment jurisprudence; specifically, that of the United States Supreme Court. See art. I, § 12, Fla. Const. Further, Schneckloth's voluntariness test is a derivative doctrine drawn from Fifth Amendment confession jurisprudence. See
Wyche officially became a suspect in the Pink Magnolia burglary on October 2, 2002. He was later arrested on April, 7, 2003, was arraigned on April 15, 2003, and pled not guilty in response to a three-count information.[22] On October 14, 2003, Wyche submitted a timely motion to suppress the saliva swabs, which he predicated upon the Fourth District's then-binding McCord opinion. The motion to suppress was timely under Florida Rule of Criminal Procedure 3.190(h)(4), despite the trial court's facial ruling to the contrary. The rule merely states that "[t]he motion to suppress shall be made before trial unless opportunity therefor did not exist or the defendant was not aware of the grounds for the motion, but the court may entertain the motion or an appropriate objection at the trial." Fla. R.Crim. P. 3.190(h)(4) (emphasis supplied). Here, defense counsel was not aware of the fact that Investigator VanBennekom had fabricated a felony offense to induce Wyche's consent to the saliva-swab search until September 29, 2003, which was a mere fifteen days before defense counsel submitted Wyche's motion to suppress on October, 14, 2003. Moreover, defense counsel submitted the motion to suppress before the jury was sworn and before jeopardy had attached. This timeframe included ten business days,[23] which is well within the reasonably required amount of time to properly research and draft a motion to suppress. Jury selection also took place during this timeframe, further accounting for defense counsel's supposed delay in submitting the motion to suppress. In my view, the facial denial of the motion to suppress as untimely did not comport with the dictates of rule 3.190(h)(4).
*52 Similarly, the motion to suppress did not seek retroactive application of case law. Since at least the mid-to-late 1970s, police deception has been a relevant voluntariness factor for federal courts in applying a Schneckloth totality analysis, and this Court is bound by our State Constitution to interpret and apply federal Fourth Amendment doctrine. See, e.g., Schneckloth,
*53 The State's final two bases for requesting "facial" denial of the motion to suppress were equally tenuous: (1) the defendant voluntarily consented to the saliva-swab search because the trial court and trial counsel were allegedly certain beyond cavil that the defendant knew he committed a burglary,[26] just not the fabricated crime the police admittedly used to induce his consent; and (2) even if the trial court had granted the defendant's motion to suppress, the State could have compelled him to provide genetic samples pursuant to a rule of criminal procedure and, therefore, the State would inevitably have discovered the defendant's DNA. First, as explained in the analysis section below, police deception did induce Wyche's consent to the saliva-swab search. Logically, in this type of situation, suspects who know that they are innocent as to the felony of which they stand accused will submit to saliva-swab "consent" searches and correspondingly surrender their Fourth Amendment rights to avoid remaining a suspect with regard to a fabricated, yet ostensibly genuine felony offense. See, e.g., John Wesley Hall, Jr., Search and Seizure § 8.3, at 488 (3d ed. 2000) ("[T]he police well know that too many innocent citizens will give up their rights and consent to a search not knowing they have a right to refuse and thinking that `I have nothing to hide so why not get this over with and go on?'").
Second, counsel for the State misconstrued the inevitable-discovery doctrine and the exclusionary rule by claiming that even if the trial court had granted the motion to suppress, the State could then simply have required that Mr. Wyche provide additional "blood, hair, and other materials of the defendant's body [involving] no unreasonable intrusion thereof." Fla. R.Crim. P. 3.220(c)(1)(G). This argument assumes the very component it lacksthe independent existence of probable cause, a reasonable, articulable suspicion, or any justifiable basis to suspect Wyche of having committed the Pink Magnolia burglary. Under the inevitable-discovery doctrine, the State bears the burden of establishing that "the evidence would ultimately have been discovered by legal means." Maulden v. State,
Hence, little in the way of explanation is needed with regard to why Wyche became an official suspect in the Pink Magnolia burglary as of October 2, 2002. That was the same date on which Investigator *54 Moody received the DNA analysis results from FDLE. Without the invalidly obtained saliva swabs, the Lake City police would not have had any basis beyond a legally insufficient "hunch" to consider the defendant a suspect with regard to the Pink Magnolia burglary. Cf. Terry v. Ohio,
Despite the evident merit of Wyche's motion to suppress, the trial judge, with only the most perfunctory explanation, stated that "the motion is denied ... I want to be very clear on the record[,][i]f this state had not filed their motiontheir reply to the motion, asking that it be denied on its face, I still would have grantedI would have denied the motion to suppress." In this explanation, the trial judge did not even purport to apply the requisite totality-of-circumstances test, did not list what, if any, voluntariness factors he considered, and did not so much as suggest that he consulted the Fourth District's McCord decision, which was then-binding precedent for the trial court, and which Wyche relied upon and attached to his motion to suppress. During the course of the trial, Wyche lodged at least three specific, contemporaneous objections to the admission of the saliva swabs and DNA evidence, which the trial court similarly overruled.[27] After completion of the trialwhich began and concluded on October 15, 2003the jury convicted Wyche as to all three counts of the information. On November 12, 2003, the trial court imposed a ten-year sentence as to Counts I and III, credited Wyche with 220 days time served, and ordered a five-year term of probation as to Count II. The trial court also adjudicated Wyche a habitual felony offender under section 775.04, Florida Statutes.
On appeal, the First District issued a broad opinion with sweeping language, which affirmed the denial of the motion to suppress and held that deception is largely if not totally irrelevant for purposes of conducting a voluntariness inquiry. See Wyche,
C. Our Task in this Case
In this case, we confront a decisive doctrinal crossroads. We are called upon to choose between two diametrically opposed approaches. On the one hand, we have the overly broad and simply incorrect per se approach articulated by the First District in Wyche, which essentially holds that all varieties and gradations of police deception are simply irrelevant in determining whether an alleged consenter freely and voluntarily relinquished his or her Fourth Amendment protection against unreasonable searches and seizures. In other words, according to the First District, "[d]eception does not negate consent." Id. at 1144; but cf. United States v. Drayton,
On the other hand, we have a pragmatic, case-by-case approach articulated by the Fourth District in McCord, which upholds the totality-of-circumstances approach and stands for the proposition that the type and level of police deception present in a given case is a relevant voluntariness factor to consider under Schneckloth and under the lower federal court precedent applying that decision. See McCord,
II. ANALYSIS
A. Police Fabrication and the Totality of Circumstances
In Schneckloth v. Bustamonte, the High Court held that its Fifth Amendment confession cases supply the totality-of-circumstances test that is required to determine the voluntariness of consent searches, while also holding that no single factor represents a "controlling criterion."
Schneckloth stands equally for the proposition that society's fundamental sense of "fairness" is a guiding consideration in determining voluntariness. Id. at 225,
On the other hand, when the police induce consent by fabricating an extrinsic felony offense and then claim that the *57 suspect can clear him- or herself by submitting to a DNA test, the police have unfairly crossed the due-process fundamental-fairness line that the Supreme Court has drawn in its confession and consent-search cases. See Colorado v. Connelly,
This is completely different in terms of fairness from honestly informing a suspect of the offense the police believe he or she committed and then misrepresenting the extent or quality of the inculpatory evidence (i.e., intrinsic fabrication). Assuming the absence of other improper police coercion (e.g., sleep deprivation, truth-serum administration, or extensive interrogation while refusing rest or breaks), generally only a guilty suspect would confess when faced with intrinsic fabrication. See, e.g., State v. Kelekolio,
Of additional concern is the fact that because consent searches do not require probable cause or even a reasonable, articulable suspicion,[30] decisional affirmation of instances of extrinsic police deception has the perverse effect of encouraging police fishing expeditions. To combat these fishing expeditions, some courts have imposed the requirement that police officers possess a reasonable, articulable suspicion that a crime is afoot before resorting to a ruse, fabrication, or deception to obtain consent to search. See, e.g., United States v. Montoya,
Recognizing police fabrication as an important factor that informs Schneckloth's totality-based voluntariness inquiry is a conclusion that comports with the majority of existing federal precedent. Further, the failure to recognize police deception as a voluntariness factor is not in keeping with Schneckloth's command to consider "all the circumstances" bearing upon voluntariness. See Schneckloth,
However, contrary to Schneckloth's command to take all relevant circumstances into account, the majority approves and expands upon the decision of the First District, which enunciated a per-se, absolutist rule that "[d]eception does not negate consent." Wyche,
Those cases merely stand for the recognized, prosaic rule of law that one engaged in criminal wrongdoing who voluntarily exposes that wrongdoing to a supposed co-conspirator or criminal confederate assumes *60 the risk that the supposed ally is actually an undercover government agent or is an individual who will report this wrongdoing to the appropriate law enforcement authorities. See Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment, § 8.2(m) at 127 (4th ed.2004). These decisions do not address the situation in which police officers have a defendant in custody and then fabricate an extrinsic felony offense for the express purpose of inducing the defendant, through an express or implied promise of exoneration, to consent to a search of the defendant's bodily fluids. We must recognize that Hoffa, Lewis, and On Lee present a different juridical state of affairs than the circumstances currently confronting this Court in Wyche. Compare LaFave, supra, § 8.2(m), at 124-32 "Deception as to identity," with § 8.2(n), at 133-41 "Deception as to purpose" (distinguishing between situations "where the consenting person is unaware of the fact that the other party is a law enforcement officer or one who has already agreed to act on behalf of a law enforcement agency, [and] that in which some form of deceit or trickery is practiced by a person known to be a federal, state, or local official").
The holding of the First District wipes away the consideration of deception as a relevant voluntariness factor by distinguishing the federal precedent referenced in McCord, and by relying upon a distinguishable decision from the Third District. See Wyche,
In contrast to the approach of the First District, the intrinsic-versus-extrinsic framework is not a per se rule. Rather, there are situations in which the fabrication is admittedly extrinsic to the crime the police are actually investigating but where the defendant's consent is nevertheless voluntary under the totality of circumstances. For example, post-Schneckloth, in United States v. Andrews, the Fifth Circuit stated that "any misrepresentation by the Government is a factor to be considered in evaluating the [totality of] circumstances," but went on to hold that the defendant's consent was voluntary despite the presence of extrinsic police fabrication.
B. The Totality-of-Circumstances Test Applied to Wyche
In Wyche, law enforcement, for all intents and purposes, promised the suspect that he could clear his name in the fabricated burglary case by submitting a saliva sample (a fact which the majority concedes by quoting the facts from the First District's decision below). See majority op. at 24.[33] This promise induced Wyche to consent to the saliva-swab search, and absent this affirmative fabrication, Wyche would in all probability have refused to consent. In both Wyche and McCord, the police *62 essentially confronted the defendants with the following fabricated state of affairs you are a suspect in a potentially serious felony investigation, and you have two options: (1) refuse to submit to a saliva-swab search and thereby remain a viable suspect with regard to this felony investigation; or (2) if you are confident in your innocence, submit to the saliva-swab search and exonerate yourself as to this suspected felony as almost any person who knows that he or she is innocent of these allegations would do. Wyche and McCord are thus archetypal extrinsic-fabrication cases.
Moreover, the confession cases the majority relies upon are wholly distinguishable. Many of these confession cases involve situations where the police lie to the suspect by falsely claiming that a codefendant has already confessed and implicated the suspect, so the suspect might as well come clean. See, e.g., Frazier,
Conversely, in Wyche, Investigator VanBennekom intentionally fabricated an extrinsic burglary offenseof which the defendant knew he was completely innocentfor the purpose of presenting the defendant with the Hobson's choice of either consenting to the search and thereby clearing his name, or refusing to consent and thereby remaining a viable suspect with regard to the ostensive burglary case. The above-referenced confession cases, upon which the majority opinion relies, are thus distinguishable because unlike Wyche they do not involve lies that were based upon extrinsic inducements for the suspect to offer evidence in the false hope that the suspect could clear him- or herself of culpability for a completely fabricated offense. See majority op. at 28 (relying upon this litany of distinguishable intrinsic-fabrication cases).
I similarly disagree with the majority's heavy reliance upon Washington v. State,
This distinction also exposes the State's doomsday-like premonitions as the paper tigers that they actually arethere is no requirement that the police inform a potential consenter of the purpose of their desire for a consent search, further there is no rule of law that compels the police to disclose every crime for which they are investigating a suspect. See Respondent's Answer Brief at 10-11 (contending that if this Court were to hold that police deception vitiated consent in Wyche, this holding would require police to disclose all actual investigations to a potential consenter); cf. Colorado v. Spring,
In sum, the approach, reasoning, and conclusion of the current majority opinion are suspect for the following reasons: (1) the majority overlooks the importance of false police promises in confession cases and glosses over the fact that police deception remains a relevant factor under a totality-based inquiry; (2) it never explores the potentially dispositive distinction between different types of police deception, which appears to be a necessary exercise given that the relevant test requires consideration of "all the circumstances" bearing upon voluntariness; (3) it does not address the fact that in the confession context, the United States Supreme Court has held that affirmative police misrepresentations may vitiate voluntariness; and (4) the majority indicates that it could only find lack of consent in *64 this case based upon "the sole fact" of police misrepresentation (this claim overlooks the other multiple voluntariness factors at issue in this case).
Additionally, even under the totality analysis presented in the majority opinion, the correct result should be that Wyche's consent was involuntary. The majority's attempted distinction between Wyche and McCord on the ground that McCord involved a fabricated sexual battery rather than a fabricated burglary is, in my opinion, wholly unconvincing. Why should the type or degree of the fabricated felony matter when in fact all felony offenses may cause serious and at times life-altering repercussions for a criminal defendant? Compare majority op. at 31 ("McCord's being told that he was a suspect in a serious sex crime for which DNA could clear him is a circumstance relevant to the analysis of whether McCord's consent was voluntary or coerced that distinguishes McCord from the instant case." (emphasis supplied)), with Petitioner's Brief on the Merits at 10 (Wyche received a ten-year sentence for the Pink Magnolia burglary charge, which is hardly a non-serious or trivial crime given the sentence and its related repercussions (e.g., habitual-offender status for Mr. Wyche)). I fail to see that this is a valid basis for distinguishing McCord and Wyche.
When a police detective falsely informs an individual who is currently confronted with the "inherently coercive" atmosphere of custodial interrogation[34] that the individual is suspected of having committed a felony offensewith all its attendant negative stigmas (e.g., potentially lengthy incarceration, large fines, and suspension of civil rights)of which the individual knows he or she is completely innocent, the type of fabricated felony is largely irrelevant. Thus, even the majority analysis should have led to a holding that Wyche's consent was involuntary under the totality of circumstances. McCord and Wyche are not validly distinguishable: each defendant submitted to a saliva test in the misplaced hope that their DNA would clear them as a suspect with regard to an admittedly fabricated yet ostensibly valid felony offense, when in actuality the police intended to use the defendants' DNA to inculpate them with regard to undisclosed, unrelated criminal investigations.
III. CONCLUSION
Here, under "the totality of all the surrounding circumstances," the police fabrication was extrinsic to the crime actually under investigation (i.e., the type of fabrication), the fabrication completely misrepresented the crime under investigation (i.e., the extent of the fabrication), and the police offered this fabrication to an in-custody individual to engender the false hope of clearing himself with regard to an offense that both he and the police knew that he did not commit. This renders each of the confession cases relied upon in the majority opinion distinguishable because those cases involved misrepresentations intrinsic to the crime under investigation and further did not involve the false police enticement that a defendant could clear his or her name concerning a completely fabricated offense.
Only a pragmatic, case-by-case inquiry, which deems police deception a relevant voluntariness consideration, comports with the Schneckloth totality-of-circumstances test and sustains our accusatorial system of justice. Thus, given the proper totality *65 of circumstances, some forms of police deception may vitiate consent. In particular, such a holding is in keeping with Schneckloth's totality test because certain forms of police deception represent "an instrument of unfairness" that "poses a real and serious threat to civilized notions of justice."
The per se approach of the First District is simply incorrect: police deception is a relevant voluntariness factor. Therefore, I would quash the decision of the First District in Wyche v. State,
Accordingly, I dissent.
ANSTEAD and PARIENTE, JJ., concur.
NOTES
Notes
[1] In its summary of the facts of this case, the First District erroneously stated that Investigator Moody was investigating a robbery of The Pink Magnolia. Wyche,
[2] The trial court's order does not state the grounds upon which the defendant's motion was denied and the State's motion was granted. McCord had been decided at the time of the hearing on the motion to suppress. McCord had not been decided at the time Investigator VanBennekom obtained Wyche's consent. The State argued that the investigator could not have been bound to follow McCord since it had not been decided at the time of the consent search. The First District did not rule on that issue, and we likewise do not decide it. The State also argued that the motion was untimely because it was not filed by the defendant in time to be heard before jury selection had started. Again, like the First District, we do not decide this timeliness issue because we hold that the defendant's motion was properly denied on its merits.
[3] U.S. Const. amend. IV.
[4] Though Justice Lewis's dissent extensively discusses facts that were not before the trial court at the suppression hearing, we do not do so because at that hearing counsel for both Wyche and the State agreed that the motion could be heard on the basis of stipulated facts orally presented by the attorneys. Most notably, there was nothing presented to the trial court at the suppression hearing that accused, as the dissent does, the Lake City Police Department of being on a "crime shopping spree." Lewis, J., dissenting op. at 49.
[5] As defense counsel admits in Wyche's initial brief to this Court, defense counsel did not believe there was a legal basis for filing a motion to suppress the samples on the basis of voluntariness until counsel discovered the McCord decision.
[6] We have also recognized that a confession is not voluntary where the totality of the circumstances reveals that the police used improper influence to overpower the will of the defendant. In Thomas v. State,
A confession that is obtained by coercion may not be used in evidence. Techniques calculated to exert improper influence, to trick, or to delude the suspect as to his true position will also result in the exclusion of self-incriminating statements thereby obtained. To render a confession inadmissible, however, the delusion or confusion must be visited upon the suspect by his interrogators; if it originates from the suspect's own apprehension, mental state, or lack of factual knowledge, it will not require suppression.
(Citations omitted.) However, in Thomas, as here, we ultimately found that the defendant's confession was voluntary because there was no evidence of threats, promises, or other improper influences. Id.
[7] Justice Lewis errs in stating that the majority concedes that "law enforcement, for all intents and purposes, promised [Wyche] that he could clear his name in the fabricated burglary case by submitting a saliva sample." Lewis, J., dissenting op. at 61. We rely on the stipulated facts, which do not indicate that Investigator VanBennekom promised or even implied that Wyche could clear his name by submitting a saliva sample. The record is silent on this point.
[8] The First District erroneously described the crime at the gift shop as a robbery. See Wyche,
[9] The trial court issued its order denying Wyche's motion to suppress on October 15, 2003, and McCord had been decided on December 11, 2002, almost a year earlier. The trial court in Wyche was legally bound to follow the Fourth District's decision in McCord. See Pardo v. State,
[10] In Escobar v. State,
[11] Based upon the "totality of the circumstances" test adopted in Schneckloth, other courts have also considered police deception to be a relevant factor in evaluating the voluntariness of consent. See United States v. Carter,
[12] The United States Supreme Court has never addressed how a government official's deception as to the purpose of the official's action or investigation may affect the voluntariness of an individual's consent to a search. See 4 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 8.2(n), at 133 (4th ed.2004).
[13] Miranda v. Arizona,
[14] Voluntariness inquiries are heavily fact-intensive and case-specific. Accordingly, I primarily address the additional voluntariness factors in the factual-background section of this dissenting opinion. Furthermore, the trial proceedings, while not a direct basis for my suggested reversal of the decision of the First District, provide additional confirmation of the evident constitutional dilemma created by the police investigators in this case.
[15] The Florida Department of Law Enforcement.
[16] In response to a defense motion in limine, the State agreed not to reference the anonymous tip during the trial proceedings.
[17] The circumstances surrounding any allegedly voluntary confession or consent to search include whether the purported confessor or consenter is subjected to custodial interrogation. See, e.g., Bram v. United States,
[18] The police report reiterates this same misleading characterization of the interrogation of Mr. Wyche but adds that "no other information was found." (Emphasis supplied.)
[19] "Intrinsic" and "extrinsic" refer to whether the fabricated facts relate to the offense the suspect knows the police are actually investigating ("intrinsic fabrication") or, in contrast, to facts outside of and unrelated to the offense the police are actually investigating ("extrinsic fabrication").
[20] After recounting the voluntariness factors present in Frazier(1) the defendant received a partial warning with regard to his constitutional rights; (2) the questioning was of short duration; and (3) the defendant was mature and of normal intelligencethe Court held that "[t]he fact that the police misrepresented the statements that [the defendant's cousin] had made is, while relevant, insufficient in our view to make this otherwise voluntary confession inadmissible. These cases must be decided by viewing the `totality of the circumstances,' and on the facts of this case we can find no error in the admission of petitioner's confession."
[21] The Legal Handbook certainly does not carry the independent force of law, but its goal is to provide an accurate summary of the federal law that FBI agents must follow in conducting federal investigations. See id. § 0-1, at 1. The legal summaries presented in the text are "based on [United States] Supreme Court decisions or, in those areas where the Supreme Court has not addressed a particular legal issue, on an analysis of lower federal court decisions." Id.
In prior cases, the United States Supreme Court has relied upon the experience of the FBI in rationalizing the existence of the exclusionary rule. For example, in Elkins v. United States,
One of the quickest ways for any law enforcement officer to bring public disrepute upon himself, his organization and the entire profession is to be found guilty of a violation of civil rights. Our people may tolerate many mistakes of both intent and performance, but, with unerring instinct, they know that when any person is intentionally deprived of his constitutional rights those responsible have committed no ordinary offense. A crime of this nature, if subtly encouraged by failure to condemn and punish, certainly leads down the road to totalitarianism.
[22] The State charged Mr. Wyche with burglary of a structure (section 810.02, Florida Statutes (2001)) (Count I), third-degree grand theft (section 812.014(2)(c)1., Florida Statutes (2001)) (Count II), and criminal mischief (section 806.13, Florida Statutes (2001)) (Count III).
[23] Ten business days not including the day on which defense counsel submitted the motion to suppress to the trial court (i.e., October 14, 2003).
[24] See also United States v. Esquivel,
[25] The majority attempts to factually distinguish Lynumn, Spano, and Samuel. See majority op. at 30-31. However, the majority fails to appreciate the significance of my reliance upon these and other police-misrepresentation decisions. I reference these decisions because they clearly demonstrate that the presence, type, and extent of affirmative police misrepresentation constitutes a relevant voluntariness factor, not because they bear an uncanny factual resemblance to the case at bar. As the United States Supreme Court stated in Schneckloth, every voluntariness case is inherently unique and, consequently, such cases demand a "careful sifting of the unique facts and circumstances of each case." Schneckloth,
[26] Counsel for the State overlooked the fact that he presented this contention before any proof of Wyche's involvement with the Pink Magnolia burglary had been establishedno evidence had been presented, no witnesses had testified, and in fact, the jury had not even been sworn.
[27] Wyche renewed this objection for a fourth time in a subsequent motion for new trial, which the trial court denied on December 1, 2003.
[28] Cases that do not follow the general predictive parameters of the intrinsic-versus-extrinsic framework are either distinguishable based on the totality of circumstances or, in my opinion, were incorrectly decided. See, e.g., United States v. Andrews,
[29] I disagree with the contention of the majority that Wyche does not involve any police "promises." See majority op. at 29 n. 6 ("However, in Thomas, as here, we ultimately found that the defendant's confession was voluntary because there was no evidence of threats, promises, or other improper influences." (emphasis supplied)). The investigator's accusation of an in-custody suspect with a completely fabricated felony offense along with the implied or perhaps even explicit promise of the opportunity for exoneration of a crime that the suspect knew he did not commit is a "promise" under my reading of the state and federal confession cases. Judge Ervin's dissent below and Justice Anstead's dissent here express similar views.
[30] United States v. Cruz-Mendez,
[31] If this were a game of baseball, a .333 average might not be such a bad thing, but when the police lack any discernable basis to investigate an individual already in custody on unrelated charges, they fabricate a felony offense to induce consent to a DNA test, and they then test the DNA for apparently baseless crime after apparently baseless crime and "get lucky" with regard to one, it yields support to the cynicism with which some citizens and even Supreme Court Justices have viewed the criminal justice system. As Justice Frankfurter observed in opposition to an instance of perceived police misconduct:
Of course criminal prosecution is more than a game. But in any event it should not be deemed to be a dirty game in which `the dirty business' of criminals is outwitted by `the dirty business' of law officers. The contrast between morality professed by society and immorality practiced on its behalf makes for contempt of law. Respect for law cannot be turned off and on as though it were a hot-water faucet.
On Lee v. United States,
[32] See note 11, supra, and accompanying text.
[33] The majority contends that I "err" by recognizing its concession to the fact that Investigator VanBennekom used the hope of exoneration to induce Wyche's alleged "consent." See majority op. at 30 n. 7. However, the majority quotes and relies upon the following factual description from the decision of the First District: "VanBennekom had manufactured the fictitious Winn-Dixie burglary in order to obtain Wyche's consent to take swabs for a sexual-assault investigation." Majority op. at 24 (emphasis supplied) (quoting Wyche,
[34] Miranda,
[35] The United States Supreme Court exercises definitive control over the proper approach for this type of Fourth Amendment case. Should the defendant so desire, and should the High Court see fit, the Supreme Court possesses discretionary jurisdiction to review the decision of the majority concerning this federal question. See U.S. Const. art. III, § 2; 28 U.S.C. § 1257(a) (2000).
