Third District Court of Appeal
State of Florida
Opinion filed September 24, 2014.
Not final until disposition of timely filed motion for rehearing.
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No. 3D10-3264
Lower Tribunal No. 06-1071 K
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Omar Ricardo Brown,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal from the Circuit Court for Monroe County, David J. Audlin, Jr.,
Judge.
Carlos J. Martinez, Public Defender, and Brian L. Ellison, Assistant Public
Defender, for appellant.
Pamela Jo Bondi, Attorney General, and Douglas J. Glaid, Senior Assistant
Attorney General, for appellee.
Before SHEPHERD, C.J., and WELLS and LAGOA, JJ.
LAGOA, J.
Omar Ricardo Brown (“Brown”) appeals from the trial court’s denial of his
motion to suppress and his subsequent conviction. Because we find that the trial
court erred in its denial of Brown’s motion to suppress, we vacate the judgment
and sentence and remand with directions that the motion be granted.
I. FACTUAL AND PROCEDURAL HISTORY
Brown was charged under section 812.13(2)(a), Florida Statutes, with armed
robbery of the Beachcomber Jewelry Store located in Key West, Florida.
Witnesses of the robbery described one robber wearing a beanie hat with blue
gloves. Another robber was seen using a heavy object to break three glass cases
containing jewelry. The getaway vehicle was described as a red vehicle.
Around the time of the robbery, Brown’s former girlfriend, Maria Terrell,
reported her white car stolen by Brown. Officer Diaz responded to the call but
discontinued the investigation when Terrell advised Officer Diaz that the car was
not stolen, and that she did not wish to press charges. This information was then
relayed to Officer Zamora and other officers via the police station’s radio channel,
worn on the officers’ person. At the suppression hearing, Officer Zamora testified
that he knew that the reportedly stolen vehicle had been returned and no longer
required further investigation. Officers Zamora and Barrios nonetheless headed to
Brown’s residence after hearing the report of Terrell’s stolen white car. Officer
Zamora testified that he went to Brown’s residence based on a suspicion that the
stolen car and the robbery were related. Officer Zamora testified that, upon arrival
at Brown’s residence, he had no articulable reason, nor probable cause, to believe
that Brown had robbed the jewelry store. Officer Barrios also testified that by the
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time he and Officer Zamora arrived at Brown’s house they knew the reported
stolen car had been returned.
The entrance to Brown’s residence is separated from the community by two
fences and is not in a common area accessible to the community. The first fence
stands four feet tall at the front of the property, while the second fence, directly
behind the first, stands six feet tall and closes off the side yard of the property.
Brown’s mailbox is located outside of the first fence. In order to reach Brown’s
front door, an individual must walk through both gates. On the day in question, the
first gate was slightly ajar. Brown testified that he did not expect uninvited
individuals to be in his side yard that led to the front door, and photographs of
Brown’s residence show the existence of several “No Trespassing” signs posted on
Brown’s outer fence. The officers at the scene, including Officer Zamora, testified
that the items subsequently seized could not be seen from outside the fenced area,
even if the first gate was slightly ajar.
On the day in question, police officers went through both of Brown’s
unlocked fences and knocked on Brown’s front door in order to discuss Brown’s
whereabouts. During a conversation with the home’s residents, the officers noticed
gloves laying on a small table located outside by the front door. The officers then
heard Brown enter the residence through a window on the side of the residence and
went to investigate. Brown immediately told the police to get off of his property.
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When the officers returned to the front door, the gloves had disappeared.
Officer Zamora began to look for the gloves near the outside table. During his
search, Officer Zamora looked over the table and found a hammer lodged between
the fence and the table. The hammer was subsequently seized by the officer prior
to obtaining a search warrant.
Hours later, a search warrant was secured and evidence was recovered from
Brown’s residence linking him to the robbery; the hammer that was obtained prior
to the search warrant was not linked to the robbery.
Brown moved to suppress, arguing that the officers entered the curtilage of
his residence without probable cause. After the suppression hearing, the trial judge
entered a written order denying Brown’s Motion. In the order, the trial judge
found that the officers’ entry into the curtilage of Brown’s residence was part of a
lawful investigation conducted “in good faith to complete the pending” car theft
investigation, that the hammer and gloves were in “plain view” when the officers
observed them, and that the warrant, which was based on those observations, was
therefore valid. The trial court did not make a legal finding with respect to
Brown’s privacy rights in the curtilage surrounding his home. Following a jury
trial, Brown was found guilty and sentenced to life in prison. This appeal
followed.
II. STANDARD OF REVIEW
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A trial court’s ruling on a motion to suppress comes to an appellate court
“clothed with the presumption of correctness.” McNamara v. State, 357 So. 2d
410, 412 (Fla. 1978); see also State v. Triana, 979 So. 2d 1039 (Fla. 3d DCA
2008). While appellate courts must give great deference and a presumption of
correctness to a trial court’s factual findings if the facts are supported by
“competent substantial evidence,” the Florida Supreme Court laid out a two-step
approach for appellate courts to use when reviewing mixed questions of law and
fact that determine constitutional rights: (1) defer to the trial court on questions of
historical fact and (2) conduct a de novo review of the “mixed questions of law and
fact that ultimately determine constitutional issues arising in the context of the
Fourth and Fifth Amendment.” Connor v. State, 803 So. 2d 598, 605-08 (Fla.
2001); see Wyche v. State, 987 So. 2d 23, 25 (Fla. 2008); State v. Novak, 1 So. 3d
215, 217 (Fla. 5th DCA 2008); State v. Lennon, 963 So. 2d 765, 768 (Fla. 3d DCA
2007).
III. ANALYSIS
On appeal, Brown argues that the trial court erred in dismissing his motion
to suppress. Brown contends that suppression was proper as he had an actual,
subjective expectation of privacy in the curtilage of his home and the officers
entered the curtilage of his residence without probable cause or any applicable
exceptions to the warrant requirement for a search. The State, however, argues
that two exceptions to the warrant requirement apply: (1) the officers’ entry onto
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the property and subsequent actions were part of a valid “knock and talk,” and (2)
the items seized by the officers fell within the plain view doctrine. We agree with
Brown and will address each point separately.
A. ENTRY INTO THE CURTILAGE
We first turn to a significant threshold issue, which the trial court failed to
address: whether the curtilage, the area immediately surrounding Brown’s home,
constitutes an extension of his home, thereby affording it the same Fourth
Amendment protections as the home itself. There are four factors that determine
the boundaries of the curtilage:
[T]he proximity of the area claimed to be curtilage to the
home, whether the area is included within an enclosure
surrounding the home, the nature of the uses to which the
area is put, and the steps taken by the resident to protect
the area from observation by people passing by.
United States v. Dunn, 480 U.S. 294, 301 (1987). “[W]hen it comes to the Fourth
Amendment, the home is first among equals. At the Amendment's ‘very core’
stands ‘the right of a man to retreat into his own home and there be free from
unreasonable governmental intrusion.’ This right would be of little practical value
if the State’s agents could stand in a home’s porch or side garden and trawl for
evidence with impunity . . . .” Florida v. Jardines, 133 S. Ct. 1409, 1414 (2013)
(quoting Silverman v. United States, 365 U.S. 505, 511 (1961)).
Here, it is undisputed that the officers entered the area immediately
surrounding and associated with Brown’s home, that this area was enclosed by two
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layers of fencing (each with its own gate), that this area was used as the front and
side yard of Brown’s residence, and that several “No Trespassing” signs were
posted on the outside fence. Pursuant to Jardines, the area entered by the officers
was the curtilage of Brown’s residence and therefore subject to the same Fourth
Amendment protections as Brown’s house itself. See Jardines, 133 S. Ct. at 1414
(holding that “area ‘immediately surrounding and associated with the home’—
what our cases call the curtilage — [is] ‘part of the home itself for Fourth
Amendment purposes’” (quoting Oliver v. United States, 466 U.S. 170, 180
(1984))).
B. BROWN’S PRIVACY EXPECTATION
Because the area entered by the officers constituted Brown’s curtilage and is
part of the “home itself for Fourth Amendment purposes,” the next question we
must address is whether Brown’s privacy right in his home was unlawfully
infringed. See Katz v. United States, 389 U.S. 347 (1967) (finding that a search
occurs within the meaning of the Fourth Amendment when government action
infringes an individual’s justifiable or reasonable expectation of privacy). A
search violates an individual’s Fourth Amendment rights only if: (1) a defendant
demonstrates that he or she had an actual, subjective expectation of privacy in the
property searched; and (2) a defendant establishes that society would recognize
that subjective expectation as objectively reasonable. Lennon, 963 So. 2d at 770
(quoting Hicks v. State, 929 So. 2d 13, 16 (Fla. 2d DCA 2006)).
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In Fernandez v. State, 63 So. 3d 881 (Fla. 3d DCA 2011), this Court held
that a defendant established his subjective expectation of privacy in the curtilage of
his home by “[p]utting up fences, and affirmatively taking express steps to exclude
the public or other persons from using the area, seeing into it, or gaining access to
the area . . . .” Id. at 833 (quoting Ratcliff v. State, 783 So. 2d 1099, 1101 (Fla. 5th
DCA 2001)). Here, the officers testified that the curtilage to Brown’s residence
could not be seen from outside the two fences, and that the officers only saw into
the curtilage when they took the step of opening the gates to pass through them.
Additionally, Brown posted three “No Trespassing” signs on the outside fence, and
Brown’s mailbox was located on the outside of the first fence. Because the
curtilage surrounding Brown’s home was not open or viewable to the public and
not a place Brown would have reasonably expected the public to enter, we
conclude that Brown exhibited an actual, subjective expectation of privacy that
society is prepared to recognize as reasonable.
C. VALID KNOCK AND TALK
Notwithstanding Brown’s actual, subjective expectation of privacy, the State
argues that the trial court’s order should be affirmed because the officers’ conduct
constituted a valid “knock and talk.” The State cites to several cases, including
Wysong v. State, 614 So. 2d 670 (Fla. 4th DCA 1993). In Wysong, officers
ignored “No Trespassing” signs and walked up to the gateless, front door entry to
discuss a tip of drug activity. The Fourth District Court of Appeal found that the
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officers’ actions constituted a lawful “knock-and-talk.” Id. This case, however, is
distinguishable from Wysong. In Wysong, the front door was fully open to public
access. In this case, however, Brown’s residence was completely fenced and
gated, had several “No Trespassing” signs, and his mailbox was located on the
outside of the first fence. We have already concluded that Brown held an actual,
subjective expectation of privacy, and that his expectation was reasonable.
The State’s argument fails to recognize that while the officers were free to
approach the outside gate and fence to conduct a “knock and talk,” the area inside
both the outside fence and the second fence surrounding Brown’s side yard has the
same Fourth Amendment protections as Brown’s house. See Ferrer v. State, 113
So. 3d 860 (Fla. 2d DCA 2012); Fernandez, 63 So. 3d at 883-84.
While this Court has found that a policeman may enter the curtilage
surrounding a home in the same way as a salesman or visitor could, no such person
would reasonably go through both a gated four-foot fence and a gated six-foot
fence, surrounded by several “No Trespassing” signs in order to conduct business
with the residents. This Court further finds, contrary to the trial court’s order, that
the officers did not enter the property in good faith to complete the pending
investigation. Indeed, the officers testified that they knew that the investigation
into the allegedly stolen vehicle was complete and that the allegedly white stolen
vehicle did not match the description of the red getaway vehicle. Lastly, the
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officers testified that they had no reasonable or articulable basis for questioning
Brown about the jewelry store robbery.
D. PLAIN VIEW DOCTRINE
Notwithstanding Brown’s expectation of privacy in the curtilage to his
residence, the State argues that an officer may enter a protected area without a
warrant where the evidence is in “plain view.” We conclude, however, that the
plain view exception is not applicable under the circumstances of this case.
In order to satisfy the plain view exception, three elements are required: 1)
the officer must be in a place where he has a lawful right to be; 2) during his
presence the officer inadvertently comes upon an item which is openly visible; and
3) it is immediately apparent to the officer that the object constitutes evidence of a
crime. M.L. v. State, 47 So. 3d 911, 912 (Fla. 3d DCA 2010).1 If an object is
presently in plain view, no invasion of privacy will take place from either its
observation or its seizure, so long as the police are in an area, lawfully. Horton v.
California, 496 U.S. 128, 133, 137 (1990).
Under the plain view exception, it is critical that the officer be in the
constitutionally protected area lawfully before recovering items thought to be
instrumentalities of a crime. State v. Rickard, 420 So. 2d 303 (Fla. 1982). In
Coolidge v. New Hampshire, 403 U.S. 443, 466 (1971), the Supreme Court noted
1“‘[I]mmediately apparent’ means that ‘at the time the police view the object to be
seized, they must have probable cause to believe that the object is contraband or
evidence of a crime.’” M.L., 47 So. 3d at 913 (quoting Jones v. State, 648 So. 2d
669, 678 (Fla. 1994)).
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that the ‘plain view exception’ may be used if the police have a warrant to search
an area and come across some item of incriminating character. If an officer has no
prior justification for being in a constitutionally protected area, however, the
uncovering of any incriminating evidence is invalid as an illegal seizure. Id.; see
also Rimmer v. State, 825 So. 2d 304 (Fla. 2002) (stating that the police may seize
items in plain view without a warrant as long as the officers are lawfully in a
location where the item is observed and have probable cause to believe the item
evidences a crime). For the reasons previously discussed, the officers were not
lawfully within the curtilage to Brown’s house. Indeed, the officers testified that
they saw nothing from outside of Brown’s property which justified their initial
warrantless entry into the curtilage. As a result, the plain view exception to a
warrantless search cannot apply.
The case of Davis v. State, 834 So. 2d 322 (Fla. 5th DCA 2003), is
instructive. In that case, the officers entered the residence of a home believed to
have been burglarized, but “once the exigency ended,” the Fifth District
determined that the police could no longer lawfully be in the residence, absent a
warrant. Id. at 328. In Davis, instead of leaving the premises, the police seized
items, including firearms and jewelry from the premises, arguing the plain view
exception based on a suspician that the items were related to criminal activity. Id.
The Fifth District reversed the denial of the motion to suppress by the trial court,
finding that a “suspicion that the items were connected with criminal activity . . . is
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not sufficient for their warrantless seizure” but instead is a violation of the
appellant’s Fourth Amendment rights. Id. at 328. Here, because Brown erected
two fences to keep the public away from his premises, and also placed several “No
Trespassing” signs along his property, his subjective expectation of privacy is
apparent.
IV. CONCLUSION
Because the officers unlawfully entered the curtilage of Brown’s residence
and Brown exhibited an actual, subjective expectation of privacy that society is
prepared to recognize as reasonable, we vacate the judgment and sentence and
remand with instructions that the trial court enter an order suppressing the evidence
and for further proceedings consistent with this opinion.
REVERSED AND REMANDED.
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