LEVERAL RAFFIELD, PETITIONER,
v.
STATE OF FLORIDA, RESPONDENT
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The Florida Supreme Court reversed the conviction of Leveral Raffield for marijuana possession and conspiracy, holding that the warrantless search of his barn violated the Fourth Amendment because the state failed to meet its burden of proving exigent circumstances justified the search without a warrant.
The warrantless search was not justified by exigent circumstances. The state failed to meet its burden of proving the search fell within an exception to the warrant requirement because agents had adequate time and opportunity to obtain a warrant, and the timing of the drivers' arrest did not justify circumventing warrant procedures. The case is remanded to consider whether Raffield consented to the search.
[1] A warrantless search of a suspect's property is unreasonable and violates the Fourth Amendment unless the state demonstrates that the search falls within a recognized exc…
[2] Probable cause to search, combined with exigent circumstances, may justify a warrantless search.
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“The state has the burden of showing a warrant-less search comes within an exception to the warrant requirement.”
Establishes the fundamental legal principle that the prosecution must justify warrantless searches under recognized exceptions to the Fourth Amendment warrant requirement.
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Join FLexlaw to unlock all legal intelligenceIn December 1973, law enforcement became suspicious of Raffield's involvement in marijuana importation based on found drug residue, financial activity…
The full statement of facts, procedural history, and disposition for this case are member content.
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BOYD, Justice.
We are reviewing the decision of the District Court of Appeal, First District, reported at 333 So. 2d 532 (Fla. 1st DCA 1976), because it conflicts with Hannigan v. State, 307 So. 2d 850 (Fla. 1st DCA 1975).
This is the factual background as related in the opinion of the District Court. In early December of 1973 the Florida Department of Law Enforcement received information that Leveral Raffield was involved in importing marijuana somewhere along the Florida Panhandle. Suspicion of Raf-field grew when Marine Patrol officers discovered tracks from a large vehicle and 261 grams of scattered marijuana on a creek bank, near his farm. Other government agents reported that Raffield, a former welfare recipient, was showing a lot of money and had purchased the forty-acre farm in his wife’s name. The Department set up surveillance in a fire tower from which the creek bank and part of Raffield’s property were in view.
In the meantime, government agents began to observe a Winnebago believed to have been purchased in Jacksonville by a suspected drug dealer. On December 23 the Winnebago, accompanied by a Dodge van and a pickup truck, headed north from Gainesville toward the Panhandle. At one a. m. the following morning, the day of Christmas Eve, agents observed the vehicles on a road leading to either Raffield’s farm or Highway 71. Agents posted at Highway 71 did not see the vehicles pass. An hour and a half or so later the vehicles, much lower to the ground as if heavily laden, returned, presumably from Raffield’s farm. They were stopped in Tallahassee at six a. m., Eastern Standard Time, and searched. Each contained marijuana and the drivers were arrested.
Upon learning of the arrests an attorney for the Florida Department of Law Enforcement directed agents to search Raffield’s barn without attempting to obtain a warrant.* The barn was searched at nine a. m., Eastern Standard Time, and in it were discovered two vehicles, each holding large quantities of marijuana. Raffield’s motion to suppress introduction of the marijuana was denied. At trial it was admitted into evidence over his objection. He was convicted of possession of marijuana and conspiracy to sell or deliver marijuana for which he received consecutive imprisonment sentences totalling ten years.
Raffield attacked his conviction before the district court for being obtained with evidence seized in an unreasonable search contrary to the Fourth Amendment to the U.S. Constitution. The state argued that the search was reasonable and therefore excepted from the warrant requirement in two ways: Raffield consented to it and there existed exigent circumstances, coupled with probable cause to search. The district court declined to consider the issue of consent because it found the latter exception to apply and affirmed the conviction. Judge Mills dissented because he could not find that exigent circumstances existed.
We agree with Judge Mills. The state has the burden of showing a warrant-less search comes within an exception to the warrant requirement. Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971). It has not met that burden here.
Probable cause to search plus exigent circumstances will usually justify a warrantless search. Vale v. Louisiana, 399 U.S. 30, 90 S.Ct. 1969, 26 L.Ed.2d 409 (1970). The state claims that the circumstances under which the search of Raffield’s barn was undertaken were sufficiently exigent because it was likely that the arrested drivers would alert Raffield by telephone call so that he could dispose of the marijuana and because it was too difficult to obtain a warrant on the morning of Christmas Eve. These contentions do not carry the state’s burden of showing the search to be within an exception to the warrant requirement.
The timing of the drivers’ arrest does not justify the warrantless search, either. Once the drivers were arrested and the agents unquestionably had probable cause to search Raffield’s premises there should have been an attempt to obtain a warrant because the agents had no reason to believe Raffield would learn of the arrest before its issuance. There were five circuit judges in the circuit encompassing Gulf County, not to mention county judges who serve as magistrates. The agents and the Department attorney should have assumed that these judicial officers would have entertained a warrant request even on Christmas Eve. If a magistrate could not have been located and the agents reasonably believed that the evidence might have been destroyed then exigent circumstances would have existed. Even had such an attempt been made, however, the existence of an emergency plus probable cause would not have made the warrantless search reasonable under the circumstances of this case.
As the district court said in Hannigan, supra,
“Inasmuch as appellant’s arrest was obviously part of a substantial well-planned drug ‘bust’, the police should have had a judge at hand for the consideration of search warrant applications, or at least had one on call.” 307 So. 2d at 852.
The Department of Law Enforcement had staked out Raffield’s farm in early December and surveillance continued uninterruptedly as the Christmas holidays approached. The proper course would have been to have made arrangements for a judicial officer’s availability for warrant purposes. If such an arrangement had not worked and alternative attempts to locate a magistrate had failed, a warrantless search could have been undertaken once sufficient time had passed to make substantial the likelihood that Raf-field would soon learn of the arrests. The officers inaction in the face of the requirements of the Fourth Amendment subjects the seized marijuana to the exclusionary rule unless saved by the state’s claim that Raffield consented to the search. That issue, left open by the district court opinion, has not been briefed or properly argued before this Court.
For that reason, the cause is remanded to the district court to consider the issue of consent and its decision is quashed to the extent it is inconsistent with this opinion.
It is so ordered.
ADKINS, HATCHETT and KARL, JJ., concur. OVERTON, C. J., dissents.
*
The attorney felt a warrantless search was justified for two reasons. First, he feared marijuana in the barn would be destroyed since it was likely the arrested men would alert Raf-field by telephone call. Second, he felt it would be difficult to secure a warrant on Christmas Eve. The attorney later conceded that although Raffield had been under suspicion for several weeks no attempt was made to learn of the availability of a magistrate should a search warrant be needed. Likewise, no effort was made to obtain a warrant during the three hours which elapsed between the arrests of the drivers and the search.
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Norman v. State, 379 So. 2d 643 (Fla. 1980)…ed the same fourth amendment protection as do other business premises. Marshal] v. Barlow’s, Inc., 436 U.S. 307, 98 S.Ct. 1816, 56 L.Ed.2d 305 (1978); See v. City of Seattle, 387 U.S. 541, 87 S.Ct. 1737, 18 L.Ed.2d 943 (1967). See Raffield v. State, 351 So. 2d 945 (Fla.1977); Boynton v. State, 64 So. 2d 536 (Fla.1953); People v. Weisenberger, 183 Colo. 353, 516 P. 2d 1128 (Colo.1973). Our conclusion above is bolstered by the fact that petitioner, by virtue of his rental agreement, had a cognizable property r…
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State v. Morsman, 394 So. 2d 408 (Fla. 1981)…ded probable cause, but this cannot be ascertained from the record. The defendant showed that the plants were located and seized without a warrant, at which point the burden shifted to the state to justify the search and seizure. Raffield v. State, 351 So. 2d 945 (Fla.1977); reversed on other grounds, 362 So. 2d 138 (Fla. 1st DCA 1978). The plants were not open to view. There were no exigent circumstances to allow the officer to enter defendant’s backyard and seize the marijuana plants to prevent destruction…
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Jones v. State, 440 So. 2d 570 (Fla. 1983)…tial compliance with the statute notwithstanding a failure to announce the officers’ purpose. Moreover, under certain limited exceptions an officer may enter a dwelling to effect an arrest without complying with section 901.19(1). Raffield v. State, 351 So. 2d 945 (Fla.1977). This Court, in Benefield v. State, 160 So. 2d 706 (Fla.1964), advanced several exceptions to the knock and announce requirements of section 901.19(1), Florida Statutes, stating in pertinent part: As we interpret the common law authoriti…
Previewing 3 of 22 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Coolidge v. New Hampshire, 403 U.S. 443 (U.S. 1971)
- Vale v. Louisiana, 399 U.S. 30 (U.S. 1970)
- Hannigan v. State, 307 So. 2d 850 (Fla. 1st DCA 1975)