STATE OF FLORIDA, APPELLANT,
v.
DON C. VANDERHORS, APPELLEE

Fla. 2d DCA | 2006-04-19
No. 2D05-1494
DAVIS and SILBERMAN, JJ., Concur.
927 So. 2d 1011 Florida District Court of Appeal, Second District (2006) Positive Treatment
Cited by 28 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

The State appealed a trial court's suppression order that invalidated a search warrant for failing to establish probable cause. The appellate court reversed, holding that the affidavit, read as a whole under the totality of circumstances test, provided sufficient probable cause because a controlled drug purchase occurred within eleven days of the warrant's issuance.


Holding

The affidavit was sufficient to establish probable cause. Although paragraph 5 failed to specify when the CI observed contraband (a deficiency the court acknowledged), paragraphs 6 and 7 read together with paragraph 5 provided sufficient factual basis under the totality of circumstances. The controlled buy described in paragraph 6 logically related to the CI's information from May 9-13, placing it within eleven days of the warrant's issuance—a timeframe sufficient to establish probable cause that contraband would remain on the premises.


Headnotes

[1] An affidavit supporting a search warrant must establish probable cause by demonstrating both the commission of a crime and a nexus between the crime and the place to be s…

[2] The totality of the circumstances must be considered when determining the sufficiency of an affidavit for a search warrant.

Previewing 2 of 6 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“The task of the issuing magistrate is simply to make a practical, commonsense decision whether, given all the circumstances set forth in the affidavit before him, including the "veracity" and "basis of knowledge" of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.”

Establishes the standard for determining whether an affidavit provides probable cause—a practical, commonsense inquiry into the totality of circumstances rather than rigid technical requirements.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Officers filed a search warrant affidavit on May 20, 2004, for a residence suspected of drug dealing. The affidavit stated that between May 9-13, offi…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
WALLACE, Judge.

WALLACE, Judge.

The State challenges an order suppressing evidence obtained by the police during the execution of a search warrant. The trial court ruled that the affidavit filed in support of the search warrant was fatally defective because it failed to demonstrate probable cause. After careful consideration of the affidavit, we reverse the suppression order. On May 20, 2004, Officer Gary Garboski and Officer Selser Pickett of the Tampa Police Department filed an affidavit in support of a requested search warrant. To establish a probable cause basis for the issuance of the warrant, the officers stated the following facts:

5. Between the week of May 9th and the 13th day of May 2004 Affiant’s [sic] met with a Tampa Police Department confidential informant, hereafter referred [to] as Cl, who stated that an unknown black male was keeping and selling crack cocaine from within 1918 West Palmetto Street. Cl is a drug user and has purchased crack cocaine from within this residence in the past. Cl has been working with affiant’s [sic] and has given credible and verified information in the past leading to several successful search warrants where felony arrests were affected and over twenty (20) grams of crack cocaine and money were recovered.

6. To further verify the information given by Cl your affiant’s [sic] caused the Cl to be searched finding no money or illegal controlled substances. The Cl was supplied with a predetermined amount of TPD investigative funds. Af-fiant Garboski went with Cl to 1918 W[.] Palmetto St[.] and watched Cl purchase crack cocaine from an unknown black male at this residence. The substance was given to affiant and field tested positive as crack cocaine. The substance was placed into the TPD property section.

7. For a period of two days your affiant’s [sic] conducted visual surveillance at West Palmetto Street and observed numerous drug transactions from this residence. This location has also been the target of several citi zen complaints reference [sic] narcotic related activity along with a formal complaint that came in through the Tampa Police Department QUAD Hotline. Af-fiant’s [sic] were contacted by Officer Chad Hughes of the Tampa Police Department QUAD squad who had also conducted a controlled purchase of crack cocaine from this residence.

Based on the affidavit, the magistrate issued the warrant on May 20, 2004. The officers executed the warrant the same day. The search resulted in the discovery of cocaine and drug paraphernalia.

In its order granting Vanderhors’ motion to suppress the drug evidence, the trial court concluded that the affidavit failed to demonstrate probable cause because it did not indicate when the confidential informant (Cl) observed the contraband or provide the dates when the controlled buys and surveillance occurred. In reaching this conclusion, the trial court relied on this court’s decisions in Getreu v. State, 578 So. 2d 412 (Fla. 2d DCA 1991); Rand v. State, 484 So. 2d 1367 (Fla. 2d DCA 1986); and King v. State, 410 So. 2d 586 (Fla. 2d DCA 1982).

A search warrant must be based on probable cause supported by an affidavit. Art. I, § 12, Fla. Const. To establish probable cause, the affidavit must set forth two elements: (1) the commission element — that a particular person has committed a crime — and (2) the nexus element — that evidence relevant to the probable criminality is likely to be located at the place searched. Burnett v. State, 848 So. 2d 1170, 1173 (Fla. 2d DCA 2003). In considering , the sufficiency of the affidavit to demonstrate probable cause, the magistrate must examine the totality of the circumstances. The United States Supreme Court has defined the task of the magistrate as follows:

The task of the issuing magistrate is simply to make a practical, commonsense decision whether, given all the circumstances set forth in the affidavit before him, including the “veracity” and “basis of knowledge” of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place.

Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). On a motion to suppress the fruits of a search in accordance with a warrant, a trial court examines whether the issuing magistrate had a substantial basis for concluding that probable cause existed, and this determination is made by examining the affidavit in its entirety. Garcia v. State, 872 So. 2d 326, 329 (Fla. 2d DCA 2004). The trial court should not disturb the issuing magistrate’s determination absent a clear demonstration of an abuse of discretion. State v. Gonzalez, 884 So. 2d 330, 333 (Fla. 2d DCA 2004). On "appeal, the trial court’s determination of the legal issue of probable cause is subject to de novo review. Pagan v. State, 830 So. 2d 792, 806 (Fla.2002).

The issue before this court is whether the factual allegations in the affidavit were sufficient for the issuing magistrate to find a fair probability that contraband would be found at the residence. The trial court found two fatal omissions in the affidavit: (1) paragraph 5 did not include the date on which the Cl observed contraband in the residence and (2) paragraphs 6 and 7 did not indicate when the controlled buys occurred. In our review of the trial court’s findings, we will first address the omission from paragraph 5 of the date when the Cl observed the illegal activity.

In the cases relied on by the trial court, this court addressed the issue of an affida vit’s lack of a factual basis to show when an informant observed the alleged illegal activity at the dwelling in question. In Getreu, the affidavit alleged that “[d]uring the week of December 6, 1987, confidential informant 87-26 ... did contact your affiant and advised your affiant that a white male known by the confidential informant only as David ... is in possession of approximately eighty-four (84) grams of cocaine, as personally observed by the confidential informant.” 578 So. 2d at 413. Although the affidavit pinpointed the date on which the informant spoke to the affiant, it did not indicate when the informant saw David in possession of cocaine. Id. at 414. This court held that because the affidavit failed to show when the informant observed David in possession of cocaine, it fell short of the constitutional requirements for determining the existence of probable cause. Id. at 413; see also Rand, 484 So. 2d 1367 (holding that an affidavit containing no allegation of when the informants observed the marijuana on appellant’s premises was insufficient); King, 410 So. 2d 586 (holding that an affidavit supporting a search warrant must contain the specific time when the informant observed illegal activity).

Although the affidavit in this case states that the affiant met with the Cl “[b]etween the week of May 9th and the 13th,” nothing in paragraph 5 indicates when the Cl saw the contraband within Vanderhors’ residence. Based on the teaching of Ge-treu, Rand, and King, we conclude that the trial court correctly found that the allegations in paragraph 5 did not provide a factual basis for the issuing magistrate to find probable cause. Because we agree with the trial court’s analysis on this point, our focus turns to whether the factual allegations in paragraphs 6 and 7 were sufficient for the issuing magistrate to find a fair probability that contraband would be found in the residence.

In paragraph 6, the officers recounted the events of a controlled buy supervised by Officer Garboski. In paragraph 7, the officers stated that they were contacted by Officer Chad Hughes who had also conducted a controlled purchase of crack cocaine from the residence. On this point, the State argues that the dates of the controlled buys were not essential because one of the buys had to have been made within eleven days before the issuance of the warrant.

To establish the nexus element— that evidence relevant to the probable criminality is likely to be located at the place searched — an affidavit for a search warrant must state the specific time when the illegal activity that forms the basis for probable cause was observed. State v. Jenkins, 910 So. 2d 934, 937 (Fla. 2d DCA 2005). The date of the observation is important to the probable cause determination for this reason:

“The length of time between the events relied upon to obtain a search warrant and the date of issuance bears upon probable cause. Generally, as the time period increases there is less likelihood that the items sought to be seized will be found on the premises described in the warrant.”

Haworth v. State, 637 So. 2d 267, 267 (Fla. 2d DCA 1994) (citation omitted) (quoting Smith v. State, 438 So. 2d 896, 897-98 (Fla. 2d DCA 1983)).

Recently, this court found in Jenkins that an affidavit established that the evidence was still likely to be located at the place to be searched despite the omission from the affidavit of an express statement concerning when the informant found the evidence. 910 So. 2d at 938. On May 15, 2002, Jenkins videotaped himself fondling a minor’s breasts. Id. at 936. On May 16, the minor reported Jenkins to the police, Jenkins’ employer notified police that she found a video of Jenkins with the minor on Jenkins’ computer, and the detective submitted the warrant application. Id. at 935-36. Although the affidavit did not indicate when Jenkins’ employer found the video, the fact that the affidavit was filed within one day of the illegal activity made it likely that the video was still on the premises. Id. at 938. This court concluded that the affidavit was sufficient to establish probable cause to issue a warrant for the search of Jenkins’ computer. Id.

The timeline of events in this case is not as straightforward as the timeline in Jenkins. Paragraph 5 establishes that the officers met with the Cl between May 9 and May 13, 2004. Paragraph 6 relates that “[t]o further verify the information given by CP’ the officers performed a controlled buy. Paragraph 7 states that the officers conducted surveillance of the residence for a period of two days and that Officer Hughes had conducted his own controlled buy. The affidavit was filed on May 20, 2004.

The facts alleged in paragraph 7 are insufficient alone to establish that it was likely that the contraband would be found at the residence. Without a reference to a date or time period, the officers’ surveillance and Officer Hughes’ controlled buy could have occurred at any time. Nevertheless, after applying the totality of the circumstances test established by the Supreme Court in Gates, 462 U.S. at 238, 103 S.Ct. 2317, the language in paragraph 6 renders the affidavit sufficient. It is logical to conclude that the “[t]o further verify the information given by Cl” language relates directly to the information provided by the Cl to the officers between May 9 and 13. Reading paragraphs 5 and 6 together, the controlled buy cannot have occurred any earlier than May 9, eleven days before the filing of the affidavit and warrant application. Consistent with Florida Supreme Court precedent, a controlled buy occurring within this time period provides sufficient probable cause to issue a search warrant. See State v. Gieseke, 328 So. 2d 16 (Fla.1976) (holding that a controlled buy conducted within ten days of the warrant application alone is a sufficient factual basis from which a magistrate could conclude that contraband remains on the premises). Therefore, given the circumstances described in the affidavit, the issuing magistrate could have concluded that there was a fair probability that contraband would have been found at the searched residence. In reaching this conclusion, we adhere to the principle that the resolution of marginal cases should be largely determined by the strong preference for searches conducted pursuant to a warrant. See Gates, 462 U.S. at 237 n. 10, 103 S.Ct. 2317; Doorbal v. State, 837 So. 2d 940, 952 (Fla.2003); State v. Stevenson, 707 So. 2d 902, 903 (Fla. 2d DCA 1998).

Because the totality of the circumstances indicates that the affidavit presented the issuing magistrate with probable cause to conclude that contraband would be found at the residence, there was no Fourth Amendment violation and the search warrant was valid. Accordingly, we reverse the trial court’s order granting Vanderhors’ motion to suppress the evidence seized, and we remand for further proceedings.

Reversed and remanded.

DAVIS and SILBERMAN, JJ., Concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (16 total)

  • Pilieci v. State, 991 So. 2d 883 (Fla. 2d DCA 2008)
    …in accordance with a warrant, a trial court examines whether the issuing magistrate had a substantial basis for concluding that probable cause existed, and this determination is made by examining the affidavit in its entirety.” State v. Vanderhors, 927 So. 2d 1011, 1013 (Fla. 2d DCA 2006) (citing Garcia v. State, 872 So. 2d 326, 329 (Fla. 2d DCA 2004)). This “substantial basis” review is sometimes described as involving an “abuse of discretion” test. Vanderhors, 927 So. 2d at 1013 (citing State v. Gonzalez, 8…
  • State v. Abbey, 28 So. 3d 208 (Fla. 4th DCA 2010)
    …proven within the affidavit: “(1) the commission element—that a particular person has committed a crime—and (2) the nexus element—that evidence relevant to the probable cñminality is likely to be located at the place searched.” State v. Vanderhors, 927 So. 2d 1011, 1013 (Fla. 2d DCA 2006) (citing Burnett v. State, 848 So. 2d 1170, 1173 (Fla. 2d DCA 2003)) (emphasis added). The Florida Supreme Court “defined ‘probable cause’ as a reasonable ground of suspicion supported by circumstances sufficiently strong to…
  • State v. Osner Exantus, 59 So. 3d 359 (Fla. 2d DCA 2011)
    …set forth two elements: (1) the commission element — that a particular person has committed a crime — and (2) the nexus element — that evidence relevant to the probable criminality is likely to be located at the place searched.” State v. Vanderhors, 927 So. 2d 1011, 1013 (Fla. 2d DCA 2006). The magistrate must then examine the sufficiency of the probable cause alleged in the affidavit under the totality of the circumstances. Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983). The tria…

Previewing 3 of 16 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited (14 total)

View all 14 cited authorities →

Full citator, related cases, and AI research tools

Open in FLexlaw