GARY WILLIAMS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 1988-09-22
No. 87-2279
DANIEL, J., concurs., DAUKSCH, J., concurs in conclusion only.
531 So. 2d 246 Florida District Court of Appeal, Fifth District (1988) Caution
Cited by 4 cases

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Synopsis

This case addresses whether information from a confidential informant, whose reliability is determined solely by the police department, is sufficient to establish probable cause for a warrantless arrest. The court held that such information is insufficient because it lacks the necessary judicial review and transparency.


Holding

No, information from a confidential informant whose reliability is determined solely by the police department, without independent judicial review or the ability for the defendant to confront or examine the informant, does not establish sufficient probable cause for a warrantless arrest.


Headnotes

[1] Probable cause for a warrantless arrest must stem from a source whose reliability is subject to judicial review, such as an arresting officer's personal knowledge or info…

[2] A confidential informant's number, assigned by a police department based on a private determination of reliability, is insufficient, without more, to establish probable c…

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Key Quotes

“The facts constituting probable cause for a warrantless arrest must come from a source the reliability of which is subject to some reasonable degree of review by courts of law.”

Establishes the standard for probable cause based on informant information.

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Facts & Procedural History

Orlando police officers were approached by an individual identifying himself only by a number assigned to confidential informants. This individual des…

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Opinion of the Court
COWART, Judge.

COWART, Judge.

Orlando police officers were approached by a person unknown to them who advised the police officers that he was a police confidential informant. The informant gave a number which was consistent with a number assigned to confidential informants by the Orlando Police Department when the confidential informant has proved his reliability to the satisfaction of the police department. The informant then advised the officers that a man whom he described by height, weight, and clothing tried to sell him drugs at the corner of Church and Parramore Streets in Orlando. The officers went there, which was known to them to be a “drug activity area”, and saw a man (the defendant, Gary Williams) who fit the description given them. The officers themselves observed nothing giving them probable cause to believe, or to even reasonably suspect, that the defendant was violating any law. The officers approached or accosted the defendant and “for safety” made a pat-down search. The “pat-down” revealed a soft bulge in the defendant’s front shorts pocket which was not believed, or suspected, to be a weapon.

Nevertheless, the police searched the pocket, which search revealed the bulge to consist of a wad of money and two-tenths of a gram of cocaine. The defendant was arrested and charged. At a hearing on a motion to suppress, the defendant’s counsel, citing State v. Hewitt, 495 So. 2d 809 (Fla. 1st DCA 1986), rev. denied, 504 So. 2d 768 (Fla.1987),1 argued that (1) while the information given to police officers by the so-called “registered confidential informant” might be sufficient for a stop and frisk under section 901.151, Florida Statutes, such “pat-down” or “frisk” resulted in no factual basis for a belief that the defendant was armed justifying a search of his pocket, (2) the police officers had no personal knowledge of the informant’s reliability as might have been relied upon by an impartial magistrate as probable cause in order to issue a search warrant, and (3) such information was insufficient in detail and source as to alone constitute probable cause to believe that the defendant had committed a felony crime as to justify an arrest without a warrant.

The trial court denied the motion to suppress on the ground that the officers had probable cause to arrest based solely on the information received from the registered confidential informant and without regard to the fact that the informant was not identified or personally known to the officers to be a reliable source.

We disagree and reverse.

The facts constituting probable cause for a warrantless arrest must come from a source the reliability of which is subject to some reasonable degree of review by courts of law. This exists when the arresting officer, who is subject to later interrogation in court under oath, asserts personal knowledge or when the arresting officer relies on a known and apparently reliable and identified source, such as the nightclub manager in Fortney v. State, 510 So. 2d 967 (Fla. 5th DCA 1987).

Here the “citizen-informant” asserting the facts relied on by the police would not identify himself by name or place of residence, but only by a number which the police and the State assert should be accepted as a source that has been pre-qualified as being reliable by the police. We cannot agree. Here the citizen-informant was not present at the suppression hearing so that the defendant could examine him and the court could determine his reliability on first-hand sworn testimony and the arresting police officers could not under oath personally affirm the accuracy of the facts supplied by the informant and upon which the validity of the arrest depended. The public and the Courts are entitled to examine the reliability of the source of information upon which the citizen’s constitutional right to freedom from unreasonable searches and seizures must ultimately depend. This cannot be done where the executive branch of government makes a private determination of reliability of the source of such important information and institutes a system or practice that prevents the citizen and the Courts from scrutinizing that issue in open court in the traditional manner of confrontation and examination of witnesses under oath.

The order denying the motion to suppress is reversed and the cause remanded for further proceedings.

REVERSED and REMANDED.

DANIEL, J., concurs.

DAUKSCH, J., concurs in conclusion only.

. See also Sanchez v. State, 516 So. 2d 1062 (Fla. 3d DCA 1988).


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Trotman v. State, 581 So. 2d 599 (Fla. 2d DCA 1991)
    …anonymous tip did not provide probable cause until a crucial prediction was validated by the officer’s observation of the event. In closing, without expanding this dissent with a detailed description of the facts and analysis in Williams v. State, 531 So. 2d 246 (Fla. 5th DCA 1988), and Holmes v. State, 549 So. 2d 1119 (Fla. 1st DCA 1989), I would suggest that the majority’s opinion reaches a result in conflict with these other two districts.…
  • Austin v. State, 640 So. 2d 1247 (Fla. 5th DCA 1994)
    …factual information or the predicted behavior [*1249] may be overcome by the fact that the informant’s identity was known and the information provided in person. See State v. Evans, 620 So. 2d 802, 803 (Fla. 2d DCA 1993). Compare Williams v. State, 531 So. 2d 246 (Fla. 5th DCA 1988). Therefore, factual information provided by a known informant that is imperfect can still be sufficient under the totality of the circumstances to provide an officer with reasonable suspicion. Evans, 620 So. 2d at 803. Here the s…
  • Gillette v. State, 561 So. 2d 4 (Fla. 5th DCA 1990)
    …stance where a person of unknown reliability brings contraband to the police, tells them that he obtained it in a particular place, and that there is more where it came from. This is not the meaning of Illinois v. Gates. See also Williams v. State, 531 So. 2d 246 (Fla. 5th DCA 1988). REVERSED. W. SHARP and GOSHORN, JJ„ concur.…

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