Napoleon v. State

Decision Date30 June 2008
Docket NumberNo. 1D07-3035.,1D07-3035.
Citation985 So.2d 1170
PartiesWilliam Joseph NAPOLEON, Jr., Appellant, v. STATE of Florida, Appellee.
CourtFlorida District Court of Appeals

Bill McCollum, Attorney General, Jennifer J. Moore, Assistant Attorney General, Office of the Attorney General, Tallahassee, for Appellee.

PER CURIAM.

William Joseph Napoleon, Jr., appeals his judgment and conviction for crimes associated with possession of a firearm, contending that the trial court erred by denying his motion to suppress. We reverse and remand.

Okaloosa County Sheriff's Deputy Steven Weyer pulled a vehicle over for cutting suddenly in front of his vehicle and for an inoperative license-plate light. He approached the vehicle and saw two females in front and three males in back, one of whom was appellant Napoleon. Deputy Weyer observed tattoos on Napoleon's cheeks of the state of California and the state of Florida, and that two of the men in the back seat were wearing matching bandannas and clothing, which raised his concern about "possible gang activity." He asked for everyone's i.d.'s, and noticed that the three in the back weren't wearing seat belts although some appeared to be under 18.1 None of the men had i.d.

Weyer said they were all "extremely nervous" and uneasy, and that he'd had previous experience with the driver "dealing with felony narcotics which goes along hand in hand with gang activity." At that point, which was 9:32 p.m., he worried about his security, because he was alone on a "dark, lonely road" with possible gang members "outnumbered five to one." Deputy Weyer said he wanted to conduct field interviews of the occupants to determine whether they were gang members, and he didn't want to conduct the interviews, write out a citation, or walk his canine around the car until he had backup, so he called a street-crimes unit. After two or three officers arrived, Weyer walked his dog around the car, which took about a minute, and the dog indicated a narcotic odor in the car, so at 9:50, Weyer detained the vehicle occupants for a narcotics investigation. The officers found marijuana, scales, and baggies, and Napoleon was carrying a firearm and crack cocaine. Deputy Weyer never did issue a citation to the driver.

This court must interpret the evidence and reasonable inferences and deductions derived therefrom in a manner most favorable to sustaining the determination of the trial court. Application of the law to the facts is reviewed de novo. Pagan v. State, 830 So.2d 792, 806 (Fla. 2002). The state claims this case involved only a traffic stop with no additional detention. Because Deputy Weyer never issued a citation to the driver, the occupants' detention for 20 minutes after the initial traffic stop did not occur within the context of the traffic stop but instead required a founded suspicion of articulable criminal activity, which was not shown. Accordingly, the trial court erred by denying Napoleon's motion to suppress.

When a driver is stopped for a traffic infraction and there is no suspicion of criminal activity, the officer may detain the occupants no longer than the time it takes to write a citation. See Ill. v. Caballes, 543 U.S. 405, 407, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005); Hines v. State, 737 So.2d 1182, 1185 (Fla. 1st DCA 1999). Use of a narcotics dog to sniff a vehicle does not constitute a search or seizure, and may be conducted during a consensual encounter or traffic stop. See Caballes at 408-09, 125 S.Ct. 834; Holden v. State, 877 So.2d 800, 802 (Fla. 5th DCA 2004). Accordingly, when an officer is still writing a citation during a traffic stop when a backup officer or canine unit arrives, the lapse of time is generally not unreasonable. See, e.g., Sanchez v. State, 847 So.2d 1043 (Fla. 4th DCA 2003); Sands v. State, 753 So.2d 630 (Fla. 5th DCA 2000).

In contrast, in Sparks v. State, 842 So.2d 876 (Fla. 2d DCA 2003), the deputy had finished writing a citation for driving with a broken headlight before the canine unit arrived twenty minutes after the initial stop, and the officer had neither given Sparks the citation nor told him he could go. "Accordingly, the time between the completion of the writing of the citation and the arrival of the canine unit was an illegal detention." Id. at 877. In Williams v. State, 869 So.2d 750 (Fla. 5th DCA 2004), an officer stopped Williams for a traffic violation and issued a citation 35 minutes later, then conducted a dog sweep, leading to Williams' arrest. The court found the time to be unreasonably long, and even if it had been reasonable, the officer issued the citation before commencing the dog sniff, rendering the detention for the sniff illegal.

In a comparable case, Nulph v. State, 838 So.2d 1244 (Fla. 2d DCA 2003), the officer pulled driver Peter Dion over for careless driving and called in a canine unit because he suspected Dion of drug activity. Candice Nulph was a passenger. The officer took 15 minutes to run the license, registration, and warrant checks on Dion, which were negative, and then busied himself until the canine unit arrived two minutes later. The stop had by then lasted 20 minutes. "The detective testified that he had made a conscious decision not to start writing a citation because he wanted to first wait for Officer Taylor." Id. at 1246. The canine found drugs on Nulph. The officer never did issue a citation to Dion. The court concluded that the detective detained the vehicle "based on a suspicion of drug possession rather than for the issuance of a citation for a traffic infraction," which was improper because the officer had no founded suspicion that Dion or Nulph had committed, were committing, or would commit a crime. Id. at 1245-46. "Although we cannot say that the detention was unreasonably long had the detective decided at the outset to issue a citation, that is not what occurred." Id. at 1246.

Similarly, in the case at bar, Deputy Weyer said he waited for backup in order to write a citation, but he never did issue one. The evidence shows that what he really intended was to detain the occupants until he could conduct the dog sniff and field interview the possible gang members.2 Because the traffic stop had evolved into an investigatory stop, Weyer needed a founded suspicion of criminal activity to detain the vehicle. See Morrow v. State, 848 So.2d 1290 (Fla. 2d DCA 2003).

The second level of police-citizen encounter is reached when there is a reasonable or founded suspicion that criminal activity may be afoot (that the person has committed, is committing, or is about to commit a crime), whereupon a person may...

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1 books & journal articles
  • Search and seizure
    • United States
    • James Publishing Practical Law Books The Florida Criminal Cases Notebook. Volume 1-2 Volume 2
    • 30 Abril 2021
    ...a ticket. Where the officer detained the car until a drug dog could arrive to do a search, the detention is illegal. Napoleon v. State, 985 So. 2d 1170 (Fla. 1st DCA 2008) At 8PM, LEO saw defendant driving slowly through an area known for drug deals. He stopped the car on suspicion of tresp......

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