JAMES EDWARD THOMAS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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James Edward Thomas was convicted of possession of cocaine and heroin following a vehicle search conducted after a warrantless police stop. The court reversed his conviction, finding the initial stop unconstitutional, the evidence of cocaine possession insufficient due to joint rather than exclusive control, and that the denial of his severance motion created an unfair prejudicial effect when tried jointly with his co-defendant.
The court reversed all convictions, holding that: (1) the initial vehicle stop was unconstitutional as an exploratory stop based on unfounded suspicion; (2) the evidence was insufficient to convict the defendant of possession of the cocaine in the bag, as he had only joint possession and control of the vehicle and there was no proof he knew of or controlled the drug; and (3) the denial of severance was error, as joint possession of the vehicle created an inherent conflict between defenses that became acute when the co-defendant testified while the defendant did not.
[1] A vehicle stop is unlawful when based solely on a driver's hesitancy to pass a police cruiser and a passenger's glance at the police.
[2] Knowledge of a drug's presence and the ability to control it cannot be inferred when the premises are in joint, rather than exclusive, possession of the defendant.
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Join FLexlaw to unlock all legal intelligence“The hesitancy of a car to pass a police cruiser and a glance at the police by a passenger does not give probable cause to believe the car is stolen. The stop here can only be classified as an exploratory one based on unfounded suspicion.”
Establishes that the initial traffic stop was unconstitutional because the police lacked reasonable suspicion based solely on the car's hesitation to pass and a passenger's glance.
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Join FLexlaw to unlock all legal intelligenceThe defendant was driving a co-defendant's automobile when both were pulled over by police at approximately 5:00 A.M. The police initiated the stop ba…
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TROWBRIDGE, C. PFEIFFER, Associate Judge.
The Defendant who appeals here was tried jointly, after his motion for severance was denied, with a co-defendant and was found guilty of possession of cocaine and heroin. A motion to suppress based upon an unlawful search was denied immediately prior to trial. Although there are eight points on appeal, only three need be discussed.
This defendant was driving an automobile owned by the co-defendant who was sitting in the front passenger seat. At approximately 5 :00 A.M. their car came upon a police car from behind, started to pass, but then pulled back into line. The police car pulled over, the defendant’s car went by, and the co-defendant looked at the police in passing. Based on these events, the police car stopped the defendant’s car “to see if it was stolen.” The events that occurred subsequent to the stop justified an arrest and a further search revealed a tinfoil packet on the defendant and cocaine in a bag on the floor between the co-defendant’s legs. The first point on appeal questions the legality of the initial stop of the vehicle.
(1) The motion to suppress should have been sustained. The conduct of the defendants was not sufficient to justify a stop. The police officers had not called in the license number to the NCIC computer and obtained a “hit.” The hesitancy of a car to pass a police cruiser and a glance at the police by a passenger does not give probable cause to believe the car is stolen. The stop here can only be classified as an exploratory one based on unfounded suspicion. Riddlehoover v. State, 198 So. 2d 651 (3d D.C.A.Fla.1967).
(2) The evidence was insufficient to convict this defendant of possession of the cocaine found in the bag on the floor between the co-defendant’s legs and the motion for direct verdict should have been granted as to Count I. In Frank v. State, 199 So. 2d 117 (1st D.C.A.Fla.1967), the established rule is stated to be that if the drug is found on premises in the defendant’s exclusive possession and control, then knowledge of the drug’s presence and ability to maintain control over it may be inferred. However, where the premises are not in the exclusive but only the joint possession of the defendant, then no such inference arises and knowledge of the drug’s presence and ability to maintain control over it must be established by proof.
In the instant case the defendant had, at the most, only joint possession and control over the co-defendant’s automobile and there was no direct evidence that the defendant knew the drug was in the bag on the floor on the passenger side or that the defendant had any control over it.
(3) The pretrial motion to sever should have been granted. Because the cocaine was found on the floor between the co-defendant’s legs, a conflict between the defendants’ defenses was inherent in the case. This became a definite problem when the defendant elected not to testify and the co-defendant took the stand. The defendant was required to make his final argument prior to that of the co-defendant and had no opportunity to rebut arguments of the co-defendant putting the blame on the defendant. This was particularly pronounced when the co-defendant’s counsel pointed out that his client had taken the stand and subjected himself to cross-examination, an argument that the prosecutor would have been forbidden to make.
For the foregoing reasons the judgment and sentence as to Count I, possession of cocaine, are set aside and the defendant-appellant is discharged therefrom. Inasmuch as the evidence suppressed hereby under Count II, possession of heroin, constituted the crux of the State’s case against the defendant, the judgment and sentence as to Count II are set aside and the defendant-appellant is discharged therefrom also. Riddlehoover v. State, supra.
Reversed.
OWEN, C. J., and CROSS, J., concur.
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Citator
Cited By (25 total)
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Coladonato v. State, 348 So. 2d 326 (Fla. 1977)…n the area gave rise to the necessary “founded suspicion” in this case. I believe the facts of this case bring it more in line with those cases that have invalidated detentions, see, e. g., Bailey v. State, 319 So. 2d 22 (Fla.1975); Thomas v. State, 297 So. 2d 850 (Fla.App. 4th, 1974); State v. Rheiner, 297 So. 2d 130 (Fla.App. 2nd, 1974); Richardson v. State, 291 So. 2d 253 (Fla.App. 1st, 1974), than with those that have upheld them, see, e. g., Gustafson v. State, supra; State v. Ebert, supra; State v. Padi…
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Stanley v. State, 327 So. 2d 243 (Fla. 2d DCA 1976)…rted to be speeding, the deputies became suspicious of this automobile because the girl in the front seat suddenly froze when she saw the marked patrol car and pointed toward it. This case bears some similarity to Thomas v. State, Fla.App.4th, 1974, 297 So. 2d 850, in which the court held that the police were not justified in stopping an automobile which started to pull out to pass and then pulled back when the passenger observed that the car it was about to pass was a police cruiser. The circumstances known…
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Cyrus Biscardi v. State, 511 So. 2d 575 (Fla. 4th DCA 1987)…have taken had severance been granted? Fióla, the victim of the instant crimes, claimed to be similarly in fear — apparently for good reason — but told his version of what happened anyway. Biscardi incorrectly tries to analogize to Thomas v. State, 297 So. 2d 850 (Fla. 4th DCA 1974). That case is distinguished by its facts. A packet of cocaine was found between Thomas’ codefendant’s legs, when both were in an automobile. This court found the question of whether one or both were in possession made their defen…
Previewing 3 of 25 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Frank v. State, 199 So. 2d 117 (Fla. 1st DCA 1967)
- Riddlehoover v. State, 198 So. 2d 651 (Fla. 3d DCA 1967)