State v. Diaz

Decision Date29 August 1985
Docket NumberNo. 84-1590,84-1590
Citation474 So.2d 903,10 Fla. L. Weekly 2053
Parties10 Fla. L. Weekly 2053 STATE of Florida, Appellant, v. Roberto DIAZ and Edgar Ferdinand Roman, Appellees.
CourtFlorida District Court of Appeals

Jim Smith, Atty. Gen., Tallahassee, and Margene A. Roper, Asst. Atty. Gen., Daytona Beach, for appellant.

Kenneth R. Lester, Jr., of Greenberg & Lester, Fern Park, for appellee Diaz.

James B. Gibson, Public Defender, and Christopher S. Quarles, Asst. Public Defender, Daytona Beach, for appellee Roman.

BOARDMAN, E.F., Associate Judge:

The State appeals from two orders which granted in part each defendant's motion to suppress on the ground that certain evidence was obtained as the result of an unlawful search and seizure. We reverse.

At 1:00 p.m. on March 20, 1984, officer William McEachnie received a phone call from a confidential informant, with whom McEachnie had worked for two years and who had always proven to be reliable. The informant told McEachnie he would be meeting with the person known as "Ed" at a specified apartment to set up a possible cocaine transaction later that afternoon. After receiving the phone call, McEachnie and several other officers went to the area to conduct surveillance of the apartment. At 2 p.m. the informant met with McEachnie across from the apartment. The informant told him that he had been in the apartment and had discussed the terms of a cocaine transaction with two Latin males, one of whom was Ed. He further reported that during his discussion with these two men, he had seen a firearm and had seen one of the men place a large amount of cocaine in a brown briefcase. After speaking with McEachnie, the informant went to a pay phone and spoke to Ed to make further arrangements. At 2:50 p.m., the informant met with McEachnie again. This time he told McEachnie that the two Latin males were about to leave the apartment to travel to the informant's residence to conduct the cocaine transaction. The men would be carrying the briefcase containing the cocaine and they would be entering a Mustang or a Lincoln. The informant gave McEachnie the tag numbers of the two vehicles as well as a description of them. McEachnie then relayed this information to the other officers.

John Tegg was one of the officers assigned to observe the apartment. Within ten minutes of receiving the information from McEachnie, officer Tegg saw two Latin males exit the apartment, one of them carrying a brown briefcase. He saw them get into a Mustang which matched the earlier description and which proceeded to leave the vicinity. A police vehicle then stopped the Mustang and Tegg went to the driver's side of the Mustang and pulled out a person later identified as defendant Roman. After Roman was secured with handcuffs, Tegg went back to the vehicle and saw the briefcase in the backseat of the car. He opened the briefcase and found a large plastic bag containing what appeared to be cocaine. Two firearms were then located, one under the driver's seat, the other on the person of defendant Diaz. Defendants were subsequently charged with trafficking in cocaine and with possession of a firearm in the commission of a felony.

Based on these facts, the trial court granted in part defendants' motions to suppress, suppressing the cocaine but not the firearms. In its orders, the trial court considered many cases but found the cases of United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982), and Mancini v. State, 448 So.2d 573 (Fla. 1st DCA 1984), to be controlling. In Ross, the United States Supreme Court held that police officers who have lawfully stopped an automobile and who have probable cause to believe that contraband is concealed therein may conduct a warrantless search of the vehicle and may open any containers large enough to contain the contraband. As the Supreme Court indicated, its holding was based on the "automobile exception" to the warrant requirement established in Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925) (warrantless search of an automobile which police have probable cause to believe contains contraband is valid, based on the impracticability of securing a warrant in cases involving the transportation of contraband). However, as pointed out by the trial court in this case, the Supreme Court in Ross did make a distinction between probable cause to believe that a vehicle contains contraband somewhere therein and probable cause to believe that contraband is located in a container which has been placed in a vehicle. In the latter situation, the Supreme Court indicated that the Carroll "automobile exception" did not apply and instead the situation would be controlled by Arkansas v. Sanders, 442 U.S. 753, 99 S.Ct. 2586, 61 L.Ed.2d 235 (1979), and United States v. Chadwick, 433 U.S. 1, 97 S.Ct. 2476, 53 L.Ed.2d 538 (1977) (warrant must first be obtained in order to search containers suspected of containing contraband). The facts of Mancini as well as the facts of this case do fall under the latter situation and therefore the trial court correctly determined that Ross and Mancini did not provide the justification for searching the briefcase in this case. Two other recent cases, State v. Williams, 462 So.2d 69 (Fla. 1st DCA 1985), and Manee v. State, 457 So.2d 530 (Fla. 2d DCA 1984), review denied 464 So.2d 556, cert. denied 471 U.S. 1137, 105 S.Ct. 2678, 86 L.Ed.2d 696 (1985), also support the trial court's analysis of the probable cause to search theory. However, the trial court failed to fully consider another theory which was raised and argued by the State, specifically, the New York v. Belton 1 "search incident to lawful arrest" theory. In Belton, the United States Supreme Court held that when an officer had made a lawful custodial arrest of the occupants of an automobile, he may search the passenger compartment of the automobile and may open any container found in the search. Thus, if the arrests in this case were lawful, then the police had the right to search defendants' briefcase without the necessity of a warrant. 2

We think the arrest in this case can be justified on the authority of Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327 (1959). In Draper, a federal agent was stationed in Denver, Colorado, where a certain informant, who had always been found to be accurate and reliable, had been giving the agent information regarding violations of the federal narcotics laws. One day the informant told the agent that a certain individual (James Draper) had gone to Chicago the day before by train and was going to bring back three...

To continue reading

Request your trial
5 cases
  • Butler v. State, 92-3090
    • United States
    • Florida District Court of Appeals
    • 15 March 1994
    ...gave police information and police independently observed conduct consistent with drug transaction and content of tip); State v. Diaz, 474 So.2d 903 (Fla. 5th DCA 1985) (probable cause to search and arrest where police independently observed events known, reliable CI predicted would occur).......
  • STATE, DEPT. OF HWY. SAF. AND MOTOR VEHICLES v. Whitley
    • United States
    • Florida District Court of Appeals
    • 2 May 2003
    ...1123 (Fla.1995); State v. Boulia, 522 So.2d 528 (Fla. 2d DCA 1988); State v. Pringle, 499 So.2d 75 (Fla. 2d DCA 1986); State v. Diaz, 474 So.2d 903 (Fla. 5th DCA 1985); Wright v. State, 418 So.2d 1087 (Fla. 1st DCA 1982),petition for review denied, 426 So.2d 29 (Fla. 1983); Dixon v. State, ......
  • State v. Blanco
    • United States
    • Florida District Court of Appeals
    • 6 October 1987
    ...3d DCA 1983); Bond v. State, 431 So.2d 343 (Fla. 2d DCA 1983); State v. Valdes, 423 So.2d 944 (Fla. 3d DCA 1982); see State v. Diaz, 474 So.2d 903 (Fla. 5th DCA 1985) (the existence of prior objective probable cause to arrest occupants validated search of vehicle notwithstanding arguably im......
  • State v. Sampson
    • United States
    • Florida District Court of Appeals
    • 19 March 1993
    ...of each other on the key issue of whether the suspects were involved in a drug transaction. Id. at 1285-86. In State v. Diaz, 474 So.2d 903 (Fla. 5th DCA 1985), this court addressed a situation similar to the instant case. In Diaz, the police witnessed noncriminal activity that corroborated......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT