Golphin v. State, 838 So. 2d 705 (Fla. 5th DCA 2003). · Go Syfert
Golphin v. State, 838 So. 2d 705 (Fla. 5th DCA 2003). Cases Citing This Book View Copy Cite
38 citation events (38 in the last 25 years) across 3 distinct courts.
Strongest positive: Tedder v. State (fladistctapp, 2008-03-07)
Treatment trajectory · 2003 → 2026 · click a year to view as-of
2003 2014 2026
Top citers, strongest first. 7 distinct citers. How cited ↗
discussed Cited as authority (rule) Tedder v. State (2×)
Fla. Dist. Ct. App. · 2008 · confidence medium
See, e.g., Bostick, 501 U.S. at 435 , 111 S.Ct. 2382 ; Florida v. Royer, 460 U.S. 491, 501-02 , 103 S.Ct. 1319 , 75 L.Ed.2d 229 (1983); Mays, 887 So.2d at 403 n. 2 (noting that "there are instances when a police officer may transform a consensual encounter into a stop by retaining a driver's license in order to unreasonably delay the encounter"); Brye v. State, 927 So.2d 78, 82 (Fla. 1st DCA 2006) (holding that when an officer retained the citizen's identification after a warrants check came back clean, the citizen was effectively seized); State v. Campbell, 911 So.2d 192, 192-93 (Fla. 4th DCA…
examined Cited as authority (rule) Golphin v. State (5×) also: Cited "see"
Fla. · 2006 · confidence medium
I cannot reconcile the Court's recognition that "presentation of government-issued identification [is] a necessary part of human endeavors" with its assertion that Golphin could "either request the return of his identification or simply end the encounter by walking into the apartment in which he was staying." *1202 The Fifth District Court of Appeal also stated that Golphin could request the return of his license, leading Judge Klein of the Fourth District to make the following response in Perko : Our sister court, which upheld a search under these circumstances, did so under the assumption th…
discussed Cited as authority (rule) Fernandez v. State
Fla. Dist. Ct. App. · 2006 · confidence medium
See Strickland v. Washington, 466 U.S. 668 , 104 S.Ct. 2052 , 80 L.Ed.2d 674 (1984); Marshall v. Crosby, 911 So.2d 1129, 1133 (Fla.2005); McCoy v. State, 853 So.2d 396 (Fla.2003); State v. Butler, 655 So.2d 1123 (Fla.1995); Golphin v. State, 838 So.2d 705, 707 (Fla. 5th DCA 2003).
discussed Cited as authority (rule) Perko v. State
Fla. Dist. Ct. App. · 2004 · confidence medium
Our sister court, which upheld a search under these circumstances, did so under the assumption that a person can "withdraw his consent at any time by, for example, asking that his license be immediately returned." Golphin v. State, 838 So.2d 705, 707 (Fla. 5th DCA 2003).
discussed Cited as authority (rule) Donald James Baker v. Commonwealth
Va. Ct. App. · 2004 · confidence medium
The fact that Officer Lloyd took Baker’s license to his patrol car for a few minutes is of no moment; “whether police keep the license long enough to . . . make a warrants check should not make a difference for Fourth Amendment purposes.” Golphin v. State, 838 So.2d 705, 707 (Fla. Ct. App. 2003). “[W]hen a citizen voluntarily relinquishes possession of his property to police, reasonably implicit in such consent is that the police will retain the property for the period of time reasonably needed to accomplish the police purpose or until the consent is withdrawn, whichever first occurs.�…
discussed Cited "see" State v. Baez
Fla. · 2004 · signal: see · confidence high
See Golphin v. State, 838 So.2d 705, 706 (Fla. 5th DCA 2003) (declaring conflict with Baez ), review granted, No. SC03-554, 888 So.2d 17 (Fla. Nov. 5, 2004); Perko v. State, 874 So.2d 666, 667 (Fla. 4th DCA 2004) (noting conflict with Golphin ), review granted, No. SC04-1324, 888 So.2d 18 (Fla. Nov.5, 2004). [6] At oral argument, the Assistant Attorney General informed us that "the State has said from the onset and continues to say that this is purely a consensual encounter." In the reply brief filed in this Court, the State represented that it "agrees that in this case there was no ground for…
discussed Cited "see" Miller v. State
Fla. Dist. Ct. App. · 2004 · signal: see · confidence high
See Golphin v. State, 838 So.2d 705 (Fla. 5th DCA 2003) (retention of license by police, although not per se seizure, is factor to be considered).
Retrieving the full opinion text from the archive…
Lorenzo GOLPHIN, Appellant,
v.
STATE of Florida, Appellee.
5D02-1848.
District Court of Appeal of Florida, Fifth District.
Mar 7, 2003.
838 So. 2d 705
2003 WL 829180
Torpy.
Cited by 16 opinions  |  Published

James B. Gibson, Public Defender, and Noel A. Pelella, Assistant Public Defender, Daytona Beach, for Appellant.

Charles J. Crist, Jr., Attorney General, Tallahassee, and Anthony J. Golden, Assistant Attorney General, Daytona Beach, for Appellee.

TORPY, J.

Appellant challenges the denial of his motion to suppress based upon a purported violation of the prohibition against unreasonable[*706] searches and seizures contained within the Florida and United States constitutions. We affirm.

Appellant was standing with a group of about five men on a public sidewalk in front of an apartment building when uniformed Daytona Beach police officers approached. Although some of the individuals walked away as police approached, Appellant made no attempt to leave the area. One of the officers asked Appellant for his identification, which he voluntarily relinquished. Using the identification, the officer ran a computer check to determine whether Appellant had any outstanding warrants. While waiting for the results of the computer check, which took no more than a couple of minutes, Appellant told the officer that he had a history of arrests and that he probably had an "open warrant." In fact, the computer check revealed that Appellant was the subject of an outstanding warrant, and he was arrested. A search incident to arrest resulted in the discovery of drugs and paraphernalia, which gave rise to the pending case.

The lower court found that the outstanding arrest warrant was discovered as a result of a "consensual encounter" and, therefore, denied Appellant's motion to suppress the contraband. Appellant, citing Baez v. State, 814 So.2d 1149 (Fla. 4th DCA 2002), rev. granted, 835 So.2d 269 (Fla. Dec.5, 2002), contends that the court erred. We write to express our disagreement with the court's holding in Baez.

In Baez, the court held that an otherwise "consensual encounter" becomes a "seizure" when an officer "retains" a person's identification (after it was voluntarily surrendered to the officer) for a sufficient length of time to complete a warrants check. Id. at 1152-53. This holding appears to create a bright-line rule that pertains regardless of the circumstances. In announcing its decision, the Fourth District Court acknowledged contrary authority from the First and Second District Courts, which it dismissed as "dicta."[1] Moreover, it sought to factually distinguish decisions of the Florida Supreme Court and United States Supreme Court which we believe are controlling.[2] For the reasons stated herein, we declare conflict with the Fourth District Court's holding in Baez.

In Florida v. Bostick, 501 U.S. 429, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991), uniformed officers boarded a bus during a stopover and asked Bostick, a passenger, if they could see his identification and bus ticket, which he voluntarily surrendered. After noting that the names matched, the officers immediately returned the items to him. However, the officers continued to converse with Bostick explaining that they were narcotics agents in search of drugs. They requested that Bostick consent to a search of his luggage, and he agreed. The[*707] search revealed contraband resulting in Bostick's arrest.

In rejecting the Florida Supreme Court's application of a per se rule, the Court held that the appropriate test for determining whether a citizen encounter constitutes a Fourth Amendment seizure is "whether, taking into account all of the circumstances surrounding the encounter, the police conduct would `have communicated to a reasonable person that he was not at liberty to ignore the police presence and go about his business.'" Id. at 437, 111 S.Ct. 2382 (quoting Michigan v. Chesternut, 486 U.S. 567, 569, 108 S.Ct. 1975, 100 L.Ed.2d 565 (1988)). Under this analysis, said the Court, the encounter does not "trigger Fourth Amendment scrutiny [until] it loses its consensual nature." Id. at 434, 111 S.Ct. 2382 (emphasis added). In other words, any consent given must not be the product of "intimidation or harassment" by police, as considered from the perspective of a reasonable person. Id. at 438, 111 S.Ct. 2382.[3]

The court in Baez attempted to distinguish Bostick by noting that, in Bostick, the police immediately returned the identification after confirming that it matched the name on the bus ticket, which was the apparent purpose for which the police requested the identification. Conversely, in Baez, like the instant case, the police held the identification while they checked for warrants. We do not see why this minor factual distinction should lead to a different legal conclusion. Bostick tells us that the focus is on whether the police have communicated something that would intimidate a reasonable person into giving consent. Clearly, the request by police to see the citizen's license (a fact common to Bostick, Baez and the instant case) does not implicate the Fourth Amendment. Absent any further conduct by police that causes the encounter to lose its "consensual nature," whether police keep the license long enough to compare it to a bus ticket or for a few minutes to make a warrants check should not make a difference for Fourth Amendment purposes. The citizen would be free to withdraw his consent at any time by, for example, asking that his license be immediately returned, and the refusal to comply by police would certainly amount to a detention.

We have considered whether the mere retention of property (in this case a license) by police might be tantamount to a "seizure," because the reasonable citizen might view the police conduct as a form of intimidation. If this were the case, however, then consent searches, such as that which was upheld in Bostick, could never pass Fourth Amendment scrutiny, because the mere retention of the property for sufficient time to perform a search by consent would constitute a per se seizure. Rather, we think that when a citizen voluntarily relinquishes possession of his property to police, reasonably implicit in such consent is that the police will retain the property for the period of time reasonably needed to accomplish the police purpose or until the consent is withdrawn, whichever first occurs. Moreover, a reasonable person, free from the guilt of criminal conduct, who voluntarily turns his property over to police, should feel free to request its return if he desires to go about his business. See State v. Luckay, 697 So.2d[*708] 221 (Fla. 5th DCA 1997) (observing that a "reasonable person" is one who is not guilty of criminal conduct).

In sum, we believe Baez to be wrongly decided first, because it creates a per se rule, which the Supreme Court in Bostick rejected in favor of the "totality of the circumstances" test, and second, because it reaches what we believe to be the wrong conclusion when the proper test is applied. See People v. Cole, 256 Ill.App.3d 590, 194 Ill.Dec. 545, 627 N.E.2d 1187 (1994).

In applying the Bostick test to the instant case, we conclude that the trial court properly denied the motion. The police behavior in approaching the men obviously failed to communicate an intent to restrict the men. Indeed, some of the men walked away from the police without incident. There was no indication that police sought out Appellant or threatened him or intimidated him in any way. Appellant was fully cooperative and volunteered information about his arrest history. Finally, Appellant did not manifest any desire to leave, nor did he request that his identification be returned. The police communicated nothing, by word or act, to lead Appellant to reasonably conclude that he was not free to leave.

The trial judge found that Appellant consented to the encounter with police, and we concur that Appellant's consent, when all circumstances are considered, was not the product of intimidation or harassment as viewed from the position of a reasonable person.

AFFIRMED.

PALMER, J., concurs.

GRIFFIN, J., concurs specially in result only, without opinion.

1 State v. Robinson, 740 So.2d 9 (Fla. 1st DCA 1999); State v. Chang, 668 So.2d 207 (Fla. 1st DCA 1996); State v. Arnold, 475 So.2d 301 (Fla. 2d DCA 1985).
2 Florida v. Bostick, 501 U.S. 429, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991); Lightbourne v. State, 438 So.2d 380 (Fla.1983). Baez also relied upon several federal decisions. First, United States v. Jefferson, 906 F.2d 346 (8th Cir.1990), which is factually very different. There, the trooper refused a request by defendant to go to the bathroom, asked defendant to sit in the trooper's car, and the trooper sat next to defendant in the trooper's car. Second, United States v. Thompson, 712 F.2d 1356 (11th Cir.1983), which is distinguished on its facts and has questionable vitality in light of Bostick and United States v. De La Rosa, 922 F.2d 675 (11th Cir.1991). Finally, United States v. Jordan, 958 F.2d 1085 (D.C.Cir.1992), which is, we submit, contrary to the Supreme Court's holdings in Bostick and Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983).
3 The first issue in deciding any "consensual encounter" case is whether the citizen gave actual consent, and, if so, the scope of the consent given. This is a factual question. Jones v. State, 658 So.2d 178 (Fla. 1st DCA 1995). Next, the court must determine whether the consent was the result of intimidation by police, which must be determined from the vantage point of a reasonable man, not based upon actual, subjective fears of the involved citizen. State v. Baldwin, 686 So.2d 682 (Fla. 1st DCA 1996).