TERRY LEWIS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 4th DCA | 2008-04-23
No. 4D07-976
STONE and FARMER, JJ., concur.
979 So. 2d 1197 Florida District Court of Appeal, Fourth District (2008) Positive Treatment
Cited by 10 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

Terry Lewis was charged with drug paraphernalia and cocaine possession after officers conducted a pat-down search during a traffic stop. The trial court denied his motion to suppress, finding the search consensual, but the appellate court reversed because the trial court improperly shifted the burden of proof to the defendant rather than weighing the credibility of conflicting officer testimony.


Holding

The appellate court held that the trial court erred by shifting the burden to the defendant to disprove the officers' consent testimony. Once a warrantless search is shown, the burden shifts to the state to prove legality. The trial court must weigh all witness testimony based on the totality of circumstances and may disbelieve even uncontradicted testimony, particularly when impeached by contemporaneous written reports. The court is not required to accept police testimony at face value.


Headnotes

[1] A trial court errs by shifting the burden of proof to the defendant to disprove consent to a search after the state has presented testimony asserting consent.

[2] The burden of proving the legality of a warrantless search rests with the state once the defendant makes a prima facie showing of invalidity.

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Key Quotes

“The initial burden on a motion to suppress an illegal search is on the defendant to make an initial showing that the search was invalid. When that prima facie showing is made, however, the burden shifts to the state to prove that the search is valid.”

Establishes the proper burden-shifting framework for suppression motions and rebuts the trial court's error in shifting burden back to defendant

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Facts & Procedural History

Officers in an unmarked vehicle stopped Lewis for riding a bicycle without a headlight. Detective Gillette asked Lewis if he had guns, weapons, or dru…

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Opinion of the Court
WARNER, J.

WARNER, J.

In denying appellant’s motion to suppress, the trial court expressed the view that once two officers testified to facts which would prove that the search of appellant was consensual, the burden shifted to the appellant to prove that he did not consent to the search. We reverse, because the trial court erred in shifting the burden instead of determining the issue based upon the totality of the circumstances, including weighing the credibility of the officers’ testimony, which the court itself questioned.

The state charged Lewis with use or possession of drug paraphernalia in violation of section 893.147(1), Florida Statutes (2005), arid possession of cocaine in violation of section 893.13(6)(a), Florida Statutes (2005). Lewis moved to suppress the evidence, claiming it was the product of an illegal search.

At the suppression hearing on Lewis’s motion, the state elicited testimony from Detective Gillette of the Fort Pierce Police Department and Detective Oliver of the St. Lucie County Sheriffs Office. On the night of the arrest, the officers were patrolling in an unmarked vehicle as part of a street level narcotics crime operation. They spotted Lewis riding a bicycle with no headlight. Based on this violation, the officers pulled alongside Lewis and said, “Police Department, please stop the bike.”

While Lewis was still on the bicycle, Gillette asked him, in a conversational tone, “if he had any guns, weapons, or drugs, or anything else that [Gillette] needed to know about while [Gillette] was talking to him.” Lewis answered in the negative. Gillette testified that he followed up by asking, “Just for my safety and yours, while we’re standing here talking like this, you mind if I do a quick pat down for any weapons or drugs.” Lewis answered, “Yeah, okay.”

Lewis straddled the bicycle and spread his arms. While running the palm of his hand over areas where weapons are commonly concealed, Gillette felt “a hard cylindrical object ... over [Lewis’s] left front pant pocket.” Based on Gillette’s knowledge and experience, he immediately thought “it could be a pipe used for smoking crack cocaine.” Gillette asked Lewis “what the object was [that he] was feeling” and Lewis responded, “It’s a stem.” Gillette testified that “stem” is slang for “crack pipe, or a pipe used to smoke crack cocaine.”

Gillette removed the object from Lewis’s pocket and confirmed that the item was a crack pipe, as it had burn residue and a wire mesh filter. Gillette arrested and handcuffed Lewis. During a search incident to arrest, Deputy Ruggeri found several small bags of a powdered substance which turned out to be cocaine.

Through cross-examination, Lewis’s counsel brought out the fact that the arrest affidavit written that night stated that “Detective Gillette advised the subject that he was going to pat him down for weapons. The defendant stated okay.” (emphasis supplied). Gillette testified that he “did not say to Mr. Lewis ‘I’m going to pat you down’ ” but instead asked whether Lewis had anything on his person about which the officers should know.

Detective Oliver testified that “Detective Gillette asked Mr. Lewis if he has any drugs, weapons or knives on him.” Oliver admitted that he did not word the question in the police report as it was actually posed. Oliver explained, “The reason why I used ‘advised’ instead of ‘asked’ is ... advised to me is actually asking the Defendant a question ... all my reports are written that way.”

The defendant did not testify at the suppression hearing.

The court concluded that the initial stop for riding a bicycle with no headlight was valid. Because the parties agreed that the pat-down was not supported by reasonable suspicion or probable cause, its validity turned on whether Lewis freely and voluntarily consented. The court was clearly troubled by the inconsistent testimony from the detectives. The court said:

In this case, I — I tried to avoid the issue of whether or not he was “advised” or “asked,” now to — for permission to perform the consent search. But, I will say that this is the fourth time on a Motion to Suppress I’ve had officers from the same agency testify completely, diametrically in opposition to what their report say[s], which so I’m trying not to rule on this case based upon that which I’m starting to get a little bit concerned about because it happens much too, much too frequen[tl]y for my sake. But in any event, if — if I — if I was dealing only with the — the testimony that he was advised to — that he was going to have a pat down search conducted ... [t]hat would not have been a voluntary or consensual search in my view. However, both officers did — did get themselves on the same page, and say that in fact it was a — it was a request for permission to conduct a pat down search. That’s — there’s sworn testimony like comparison to — to a report that I have in the file. So, I — I have to accept that, but I am concerned about it.

The court expressed its wish that Lewis had testified to clarify what went on at the stop. It then stated its ruling:

In this case, other than the appearance of the officers, and notwithstanding a written report to the contrary, the officers’ testimony was that they asked him if they could ser — if they could conduct a pat down search, and he agreed. I was presented with no evidence to the contrary, and so although I with much trepidation have made the following finding, and Order. I do so on the basis of Chapman versus State [780 So. 2d 1036 (Fla. 4th DCA 2001) ]. I find that there was no evidence that the officers’ conduct at the time of the request to search was confrontational, coercive, oppressive, or dominating. I am denying the Motion to Suppress on that basis. I find that the pat down was consensual.

When Lewis’s counsel questioned part of the ruling, the court said:

But, if all I have to go on are the facts, and the only testimony were the police officers’. Your client didn’t testify, and nobody put on anything else.

Objecting to the court’s concern that Lewis did not testify, counsel stated:

The Defendant you referred to it three times did not testify. He obviously has a Fifth Amendment right not to testify, and that should not be considered by the Court in rendering its decision. Also, even further, that you should not consider that is that the burden is on the State. So if you, if the Court, and the Court just said that nothing was offered to the contrary. That’s burden shifting and placing the burden on the Defendant.

In response, the court explained:

Just so you are clear, that I am not burden shifting. The State is and was required to prove that it was consensual. They offered the testimony of two witnesses who said it was. At that point it does shift. There is — something has to convince me it was not consensual once they’ve shown me it was. And if the only other person at that scene was the Defendant, I don’t know who else was going to offer me that evidence. And I — I certainly burden shifting to my way of thinking is starting out with this hearing saying, ‘You show me that this was involuntary before I make the State prove that it was voluntary.” They showed that it was voluntary. I have my concerns about that? And I have expressed for the record, and that’s what they are noted. But, having provided me with un-corroborative [sic] evidence of voluntariness I — and in light of Chapman I — I feel constrained to make the decision I did.

(emphasis supplied). After denial of the motion to suppress, Lewis pled no contest, reserving his right to appeal the denial of the motion. The court entered final judgment and sentence, and Lewis appeals.

We reverse the trial court’s order, because it improperly shifted the burden of proof to the defendant and denied suppression because the defense did not present any evidence. It failed to assess the credibility of the evidence before it, even though it expressed substantial doubts as to its credibility.

We have recently explained the shifting burden on a motion to suppress:

The initial burden on a motion to suppress an illegal search is on the defendant to make an initial showing that the search was invalid. When that prima facie showing is made, however, the burden shifts to the state to prove that the search is valid.

Miles v. State, 953 So. 2d 778, 779 (Fla. 4th DCA 2007). A warrantless search constitutes a prima facie showing which shifts to the state the burden of showing the search’s legality. Andress v. State, 351 So. 2d 350, 350 (Fla. 4th DCA 1977). There is no case law we could find holding that the burden ever shifts back to the defendant to show that the search is illegal. Instead, the court must weigh the testimony of all the witnesses and determine the issue based upon the totality of the circumstances. The court is not required to accept at face value the testimony of any witness. As analogy, the jury is instructed at the close of the evidence:

You may rely upon your own conclusion about the witness. A juror may believe or disbelieve all or any part of the evidence or the testimony of any witness.

Fla. Std. Jury Instr. (Crim.) 3.9. A trial court has the same ability to determine the believability of a witness. The mere fact that the testimony appears “uncontradict-ed” does not necessarily make it believable, particularly in this case where the court itself noted that the testimony had been impeached by the report written the night of the incident as to whether Lewis was asked or advised that he would be searched.

As explained in Maurer v. State, 668 So. 2d 1077, 1079 (Fla. 5th DCA 1996):

A judge acting as fact-finder is not required to believe the testimony of police officers in a suppression hearing, even when that is the only evidence presented; just as a jury may disbelieve evidence presented by the state even if it is uncontradicted, so too the judge may disbelieve the only evidence offered in a suppression hearing. Here, the trial court did not conduct the necessary fact-finding but merely shifted the burden to the defense to produce some affirmative evidence to disprove the testimony of the officers. The defense did not have that burden, and the trial court erred in failing to weigh the evidence and determine the facts.

We reverse and remand for further proceedings. If this case will be heard by the original judge, the matter may be decided on the same record, should the judge determine that his recollection of the proceedings is sufficient to make the necessary findings; otherwise, a new hearing will be required.

STONE and FARMER, JJ., concur.


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Citator

Cited By

  • Ferguson v. State, 58 So. 3d 360 (Fla. 4th DCA 2011)
    …. Rebello v. State, 773 So. 2d 579, 580 (Fla. 4th DCA 2000). Once the defendant makes a prima facie showing that law enforcement conducted a warrantless search, the burden of sustaining the legality of the search shifts to the state. Lewis v. State, 979 So. 2d 1197, 1200 (Fla. 4th DCA 2008). In this case the state sought to prove the authority of appellant’s girlfriend to consent to the officer’s entry into the apartment. To justify a warrantless search by proof of voluntary consent, the state “is not limited…
  • Wheeler v. State, 87 So. 3d 5 (Fla. 5th DCA 2012)
    …the trial court’s verbal statement, during suppression hearings trial courts must weigh the evidence based on the totality of the circumstances, without having any favoritism toward the prosecution. To support this claim, he cites to Lewis v. State, 979 So. 2d 1197, 1200 (Fla. 4th DCA 2008). We agree that Lewis properly sets forth the standard to be used by trial courts when ruling on a motion to suppress. See also State v. Littles, 68 So. 3d 976 (Fla. 5th DCA 2011). Therefore, we have reviewed this appeal en…
  • State v. K.C., 207 So. 3d 951 (Fla. 4th DCA 2016)
    …owing that the search was invalid.” Miles v. State, 953 So. 2d 778, 779 (Fla. 4th DCA 2007). However, “[a] warrantless search constitutes a prima facie showing which shifts to the [SJtate the burden of showing the search’s legality.” Lewis v. State, 979 So. 2d 1197, 1200 (Fla. 4th DCA 2008). Although in this case, the trial court itself made no explicit findings of fact, it agreed with the defense arguments, and the facts were undisputed. Thus, the trial court either found that the cell phone was not abandone…

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