STATE OF FLORIDA, APPELLANT,
v.
ROMERIO LATEE WALKER, APPELLEE

Fla. 2d DCA | 2005-03-11
No. 2D03-5388
NORTHCUTT and SILBERMAN, JJ., Concur.
898 So. 2d 198 Florida District Court of Appeal, Second District (2005) Positive Treatment
Cited by 6 cases

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Holding

The court held that a confidential informant's tip, providing specific and verifiable details observed firsthand, can establish probable cause for a stop, even without proof of the informant's past reliability.


Headnotes

[1] Probable cause for a police stop can be established by the totality of the circumstances, including the informant's veracity and basis of knowledge.

[2] An informant's veracity may be established by a prior record of reliability or by providing detailed and verifiable information on the occasion in question.

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Facts & Procedural History

Police stopped a vehicle based on a confidential informant's tip detailing the car's description, location, and the presence of drugs. The police corr…

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Opinion of the Court
VILLANTI, Judge.

VILLANTI, Judge.

The State appeals an order granting Romerio Walker’s motion to suppress crack cocaine found in his vehicle after police stopped him based on a tip from a confidential informant (Cl). We conclude that despite the lack of evidence establishing the Cl’s record of providing reliable information in the past, the Cl provided sufficiently specific and verifiable information on this particular occasion to give rise to probable cause for the police to stop Walker. Accordingly, we reverse.

At the suppression hearing, the State tried, with little success, to establish the Cl’s reliability with evidence of the Cl’s past dealings with the police in providing information. It seems that this Cl had worked with the police many years ago and had provided tips that led to arrests; more recently — in the month to month and a half before Walker’s arrest — the police had begun using the Cl again and were working on building a record of his reliability. The State could not provide testimony on how many times the Cl had been used recently or whether any of the Cl’s tips had led to arrests.

With regard to the tip leading to Walker’s arrest, however, the State presented more detailed testimony. The officer who stopped Walker testified that about thirty minutes before encountering Walker, the Cl had told him that Walker 'would be driving in the vicinity of a certain intersection in a white Chevrolet Capri with a blue cloth top and that he would have a pill bottle full of crack cocaine in the driver’s side door of his car. The Cl’s tip came from his personal observation.

The arresting officer knew Walker from previous contacts. After receiving the tip, the police drove to the intersection where the Cl had predicted Walker would be driving. Walker was indeed in the area, driving the vehicle the Cl had described. The police began to follow Walker, and when Walker committed a traffic infraction, they stopped him. The stop occurred as Walker was pulling into a driveway; when Walker opened the door of his car, the police observed the pill bottle in the driver’s side door, exactly where the Cl had stated it would be. When the police told Walker they were going to search his car, Walker threw his keys into the crowd of people who had gathered nearby and said, “Don’t let him search my vehicle.” The police wrestled Walker to the ground, arrested him, and searched the car, where they found crack cocaine in the pill bottle. Walker moved to suppress this evidence, and the trial court granted the motion.

Whether information from a Cl gives rise to probable cause to stop a defendant depends on the totality of the circumstances. Everette v. State, 736 So. 2d 726, 726 (Fla. 2d DCA 1999) (citing Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983), and State v. Butler, 655 So. 2d 1123 (Fla.1995)). Relevant to the totality of the circumstances are the basis of the Cl’s knowledge as well as the Cl’s veracity. Id.; see also Owens v. State, 854 So. 2d 737 (Fla. 2d DCA 2003). The Cl’s veracity can be established by either the Cl’s prior record of reliability or the wealth of detailed, verifiable information given on the occasion in question. Owens, 854 So. 2d at 738 (citing Everette, 736 So. 2d at 727). Significantly,

“an informant’s ‘veracity,’ ‘reliability’ and ‘basis of knowledge’ ” are not “entirely separate and independent requirements to be rigidly exacted in every case;” “[r]ather, ... they should be understood simply as closely intertwined issues that may usefully illuminate the commonsense, practical question whether there is ‘probable cause.’ ”

Butler, 655 So. 2d at 1128 n. 7 (quoting Gates, 462 U.S. at 230, 103 S.Ct. 2317). Accordingly, although a finding of a lack of past reliability is significant to the totality of circumstances, it will not necessarily preclude the existence of probable cause if the other factors — the Cl’s current basis of knowledge and veracity- — -are present.

Our reading of the trial court’s order convinces us that the trial court suppressed the evidence based solely on the lack of evidence establishing the Cl’s reliability in past cases. This was error, particularly given that ample evidence supported the Cl’s current basis of knowledge and veracity. The Cl’s basis of knowledge came from personal observation. The Cl’s veracity was established by the abundance of detailed, reliable information included in the tip. The Cl stated that Walker (not some unidentified male) would be driving around in a white Chevrolet Capri with a blue cloth top at a certain intersection and that he would have a pill bottle of crack cocaine in the driver’s side door of his car. According to police, the Cl called with this information about thirty minutes before they saw Walker (whom they knew from previous contacts) driving the vehicle matching the Cl’s description in the area the Cl predicted he would be. This was sufficiently detailed, verifiable information to stop Walker. Compare Butler, 655 So. 2d at 1130 (finding an “abundance of overall detail” in Cl’s tip describing what the defendant would be wearing, his location, and type, location, and manner of distribution of drugs in defendant’s possession), with Mitchell v. State, 787 So. 2d 224, 227 (Fla. 2d DCA 2001) (concluding Cl failed to provided detailed, verifiable information such as “the source of the information, the means or methods by which the alleged narcotic transactions were made, and the type of illegal drug being sold”). The fact that the last incriminating detail (the actual presence of the drugs) could be confirmed only after the stop does not preclude a determination of probable cause. See generally Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327 (1959).

Accordingly, the totality of circumstances provided probable cause for the police to stop Walker based on the Cl’s personally observed, detailed, verifiable tip, even though the State’s evidence on the Cl’s reliability in previous cases was lacking. We therefore reverse the order suppressing the crack cocaine found in Walker’s car and remand for further proceedings.

Reversed and remanded.

NORTHCUTT and SILBERMAN, JJ., Concur.


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Cited By

  • Jenkins v. State, 924 So. 2d 20 (Fla. 2d DCA 2006)
    …ity. Id. at 246, 103 S.Ct. 2317. A “[confidential informant’s] veracity can be established by either the [informant’s] prior record of reliability or the wealth of detailed, verifiable information given on the occasion in question.” State v. Walker, 898 So. 2d 198, 200 (Fla. 2d DCA 2005). Here, the reliance of the police on the information provided by the informant was supported both by the informant’s prior performance as a reliable source and by the corroboration of the informant’s predictions concerning t…
  • Dwain D. Wallace, III v. State, 964 So. 2d 722 (Fla. 2d DCA 2007)
    …er, the possibility of additional facts that might bear on the reliability of the tip is limited. Mr. Ike-Onyechi did not provide detailed and verifiable information that the police could have used to corroborate his tip. See, e.g., State v. Walker, 898 So. 2d 198, 200-01 (Fla. 2d DCA 2005). Nor could the tip be corroborated by reference to predictions about Mr. Wallace’s future behavior. See, e.g., State v. Evans, 620 So. 2d 802, 803 (Fla. 2d DCA 1993). On the contrary, Mr. Ike-Onyechi’s tip amounted to noth…
  • Ramirez v. State, 15 So. 3d 827 (Fla. 2d DCA 2009)
    …Cl’s tip, along with the corroborating circumstances surrounding it, can provide sufficient probable cause for the police to effectuate a stop and search of a vehicle or person. See State v. Butler, 655 So. 2d 1123, 1131 (Fla.1995); State v. Walker, 898 So. 2d 198, 200 (Fla. 2d DCA 2005). Had Ramirez’s trial counsel challenged the probable cause of the officers to initiate the stop or to conduct the warrantless search, the trial court would have reviewed the motion to suppress to determine whether under “the…

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