Luis A. Montes-Valeton v. State of Florida
216 So. 3d 475
| Fla. | 2017Background
- Montes-Valeton was involved in a single-vehicle crash with a fatality; Sergeant Tejera first responded and smelled alcohol on Montes-Valeton but did not communicate that observation to other officers.
- Trooper Victor Molina became the lead investigator, spoke to Montes-Valeton, read implied-consent warnings from the blood-draw kit, and obtained a signed written consent for a blood draw performed by fire rescue.
- Molina testified at trial he did not detect an odor of alcohol and could not recall signs of impairment; Tejera’s observations were not shown to have been communicated to Molina.
- Montes-Valeton moved to suppress the blood test, arguing Molina lacked probable cause under section 316.1933(1)(a); trial court denied the motion and the jury convicted Montes-Valeton of DUI causing serious bodily injury.
- The Third District affirmed, holding the blood draw was voluntary consent and, alternatively, supported by probable cause under the fellow officer rule based on Tejera’s observations.
- Florida Supreme Court granted review and quashed the Third District: it held the fellow officer rule did not apply because there was no communication of Tejera’s observations to Molina, and Montes-Valeton’s consent was involuntary because Molina threatened license suspension based on implied-consent warnings that did not validly apply.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether fellow officer rule supplied probable cause to Molina for the blood draw | Tejera’s observations of intoxication imputed to Molina under the fellow officer rule, so Molina had probable cause | Fellow officer rule applies because officers were engaged in the same investigation and had general communications | No. Fellow officer rule requires communication of the probable-cause information to the acting officer; Tejera’s observations were not communicated to Molina, so no imputed probable cause |
| Whether Montes-Valeton’s written consent to the blood draw was voluntary | Consent was voluntary and valid after Molina read implied-consent warnings and obtained a signed form | Consent was voluntary; implied-consent warnings authorized by statute supported voluntariness | No. Molina lacked probable cause under the statute so implied-consent warnings did not apply; threatening license suspension rendered the consent involuntary under the totality of circumstances |
Key Cases Cited
- Voorhees v. State, 699 So. 2d 602 (Fla. 1997) (fellow officer rule permits reliance on another officer’s communicated probable cause)
- Johnson v. State, 660 So. 2d 648 (Fla. 1995) (collective knowledge doctrine requires communication to enable action by another officer)
- State v. Bowers, 87 So. 3d 704 (Fla. 2012) (fellow officer rule justified to allow on-scene officers to act on fellow officers’ communicated information)
- Schneckloth v. Bustamonte, 412 U.S. 218 (U.S. 1973) (consent to search must be voluntary under the totality of the circumstances)
