DENNIS CLAY NEAL, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 1984-04-25
No. 83-2157
BOARDMAN, A.C.J., and RYDER, J., concur., RYDER, C.J., and SCHEB, J., concur., BOARDMAN, J., dissents.
456 So. 2d 897 Florida District Court of Appeal, Second District (1984) Caution
Cited by 14 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Dennis Clay Neal was arrested by officers who mistakenly believed he was Otis Blanks, the subject of an outstanding warrant. The trial court denied Neal's motion to suppress evidence (marijuana) seized during the arrest. The appellate court affirmed, holding that when police have probable cause to arrest one person and reasonably mistake another person for that individual, the arrest and search incident thereto are valid.


Holding

When police have probable cause to arrest one person and reasonably mistake a second person for that individual, the arrest of the latter person is valid and search incident to that arrest is constitutional. Here, Officer Smith's personal knowledge of Blanks and reasonable mistake provided sufficient basis for the arrest and search of Neal.


Headnotes

[1] An arrest is valid when police have probable cause to arrest one person and reasonably mistake a second person for the first.

[2] A search incident to a valid arrest is permissible.

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Key Quotes

“When the police have probable cause to arrest one person and reasonably mistake a second person for the first person, then the arrest of the latter person is valid.”

Establishes the governing legal standard for mistaken identity arrests based on Hill v. California

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Facts & Procedural History

On April 6, 1983, investigator Robert Smith observed Neal in a parking lot and mistook him for Otis Blanks due to physical resemblance, though Smith h…

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Opinion of the Court
SCHEB, Judge.

SCHEB, Judge.

This appeal presents a single issue. Did the trial court err in refusing to suppress evidence seized from Dennis Clay Neal, who was arrested by law officers under the mistaken belief that he was the person named in an outstanding warrant for arrest?

On April 6, 1983, investigator Robert Smith of the Lee County Sheriffs Department observed Neal in a parking lot outside Club 21 in Fort Myers. Smith mistook Neal for a man named Otis Blanks, because of Neal’s physical resemblance to Blanks. Smith knew Blanks but had not seen him since July 1982. Smith also knew that there was an outstanding warrant for Blanks’ arrest. After verifying that the warrant was still outstanding, Smith and two uniformed Lee County deputies detained Neal. When asked to identify himself, Neal gave his correct name. Nevertheless, one of the deputies searched Neal and retrieved a change purse, containing marijuana cigarettes, from his groin area. After the officers took Neal into custody, they reviewed photographs of Blanks and determined that Neal was not Blanks.

Although Neal was not the individual named in the outstanding warrant, the state charged him with possession of cannabis with intent to distribute, a violation of section 893.13, Florida Statutes (1981). Neal moved to suppress the cannabis seized from his person. At the hearing on the motion, Officer Smith was the only witness. His testimony supports the conclusion that the arrest was made on the basis of mistaken identity. After the trial court denied Neal’s motion to suppress, he pled nolo contendere, reserving the right to appeal the denial of the motion. The court placed Neal on probation for five years, and this appeal ensued. Neal raises only one point. Since the outstanding warrant did not name him and he displayed no evidence of wrongdoing, he argues that he was improperly detained and searched by the law enforcement officers. Thus, he contends that the marijuana seized from him must be suppressed. We disagree.

Neal's argument is too simplistic. He cites only two authorities in support of his contention. He analogizes this case to the principles in Whiteley v. Warden of Wyoming State Penitentiary, 401 U.S. 560, 91 S.Ct. 1031, 28 L.Ed.2d 306 (1971), and our recent decision in Martin v. State, 424 So. 2d 994 (Fla. 2d DCA 1983). The thrust of these decisions is that a void or nonexistent warrant cannot be made the basis for a legal arrest and search. We find these decisions unpersuasive to support Neal’s arguments as they do not focus directly on the issue before us.

Unquestionably, the law enforcement officers had probable cause to arrest Blanks as there was an outstanding warrant for his arrest. Therefore, the resolution of this case depends on whether Smith reasonably mistook Neal for Blanks and, if so, whether the arrest and subsequent search were valid.

When the police have probable cause to arrest one person and reasonably mistake a second person for the first person, then the arrest of the latter person is valid. Hill v. California, 401 U.S. 797, 802-03, 91 S.Ct. 1106, 1110, 28 L.Ed.2d 484, 489 (1971). In such circumstances the police are entitled to search the second person incident to the arrest. Id., at 804, 91 S.Ct. at 1110-11, 28 L.Ed.2d at 490.

There is little state court authority on the issue before us. The Minnesota Supreme Court, however, has held that the validity of an arrest of the wrong person under an outstanding warrant and a search incident to that arrest generally depend on whether the police had a reasonable basis for believing the person arrested was the person named in the warrant. State v. Sanders, 339 N.W. 2d 557 (Minn.1983); State v. Frazier, 318 N.W. 2d 42 (Minn.1982). These cases deal with police officers’ recollections from photographs alone. The Minnesota court based its decisions on independent photographic comparisons between the person arrested and the person named in the warrant. Sanders, 339 N.W. 2d at 560; Frazier, 318 N.W. 2d at 44.

Here, on the other hand, Officer Smith personally knew Blanks, although he had not seen him for nine months. No evidence contradicted Smith’s positive testimony that he mistook Neal for Blanks. Moreover, we feel the trial court was entitled to accord greater weight to Smith's personal knowledge than if his identification had been based solely on a photograph.

As noted, the police officers had probable cause to arrest Blanks. Since Officer Smith reasonably mistook Neal for Blanks, the arrest and subsequent search of Neal incident to arrest was a reasonable response to the situation facing the law enforcement officers at the time. See Hill, 401 U.S. at 804, 91 S.Ct. at 1110-11, 28 L.Ed.2d at 490. Consequently, the subsequent search of Neal was valid.

AFFIRMED.

BOARDMAN, A.C.J., and RYDER, J., concur.

Other
PER CURIAM.

PER CURIAM.

The motion for rehearing is DENIED.

RYDER, C.J., and SCHEB, J., concur. BOARDMAN, J., dissents.

Dissent
BOARDMAN, Judge,

BOARDMAN, Judge,

dissenting with opinion.

Upon further consideration of this case, I would grant the motion for rehearing, reverse the trial court’s order, and discharge Neal.

I do not believe the record supports the conclusion that Officer Smith reasonably mistook Neal for Otis Blanks. Smith had not seen Blanks for nine months. Neal admittedly did not have certain scars which Otis Blanks was known to bear. Furthermore, Neal gave his correct name when questioned as to his identity, yet he was not afforded an opportunity to produce substantiating identification. Under the circumstances presented, I believe Officer Smith should have undertaken a more diligent effort to ascertain the correct identity of Neal before placing him under arrest on the outstanding warrant for Otis Blanks. Consequently, I would REVERSE.


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Citator

Cited By

  • Rios v. State, 975 So. 2d 488 (Fla. 2d DCA 2007)
    …e someone other than Hill) “fit the description exactly of Archie Hill” available to the officer from official records and from two other arres-tees who had implicated Hill in a robbery. [*493] Id. at 799, 91 S.Ct. 1106. Similarly, in Neal v. State, 456 So. 2d 897 (Fla. 2d DCA 1984), an officer observed Neal in a parking lot, mistook him for another man whom the officer knew and for whom the officer was aware that a warrant was outstanding, and arrested Neal. Marijuana was found on Neal in a search incident t…
  • Mayberry v. State, 561 So. 2d 1201 (Fla. 2d DCA 1990)
    …to the officer about his true identity. That the officer’s belief that defendant was the person named in the warrant turned out to be mistaken does not render the arrest invalid. The mistake was reasonable under the circumstances. See Neal v. State, 456 So. 2d 897 (Fla. 2d DCA 1984). [*1202] Also, that the warrant turned out to have been invalid inasmuch as the person named therein was already in jail does not invalidate the arrest and the search incident thereto. There was no showing of excessive and unaccep…
  • McCREA v. State, 475 So. 2d 1357 (Fla. 5th DCA 1985)
    …reasonably and in good faith mistook McCrea for Johns. Under these circumstances the arrest of McCrea, although based on a mistaken identification, was valid. See Hill v. California, 401 U.S. 797, 91 S.Ct. 1106, 28 L.Ed.2d 484 (1971); Neal v. State, 456 So. 2d 897 (Fla. 2d DCA 1984), review denied, 461 So. 2d 115 (Fla.1985). Accordingly, the search was valid, the evidence was lawfully seized and the trial court’s denial of the motion to suppress is AFFIRMED. COBB, C.J., and UPCHURCH and CO-WART, JJ., co…

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