May v. State
2012 Fla. App. LEXIS 179
| Fla. Dist. Ct. App. | 2012Background
- May pled no contest to two counts of filing false information about prescriptions and a probation violation, reserving appeal on suppression denial.
- Detective surveilled a pain clinic under DEA scrutiny; May and a co-defendant exited clinic and entered a vehicle.
- Vehicle left; detective followed and observed a prescription bottle being passed from front to rear seats with May present.
- Traffic stop for a brake-light violation occurred, though the brake-light issue was admitted to be legally insufficient for a ticket.
- Suppression motion denied after detective testified to patterns of pill sharing and cash-only clinics; credibility found.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the stop was supported by reasonable suspicion | May argues no reasonable suspicion existed. | State contends observations and training supported suspicion. | Yes, based on totality of circumstances. |
| Whether drug-sharing patterns near pain clinics support suspicion | Benemerito-like reliance shows lack of concrete observation of drugs. | Detective's experience renders bottle transfer suspicious. | Yes, sufficient under totality of circumstances. |
| Whether observation of passing an amber prescription bottle suffices for stop | Passing bottle alone cannot show drugs or money moved. | Circumstances show suspicious transfer of pills. | Yes, bottle transfer enough under context. |
Key Cases Cited
- Benemerito v. State, 29 So.3d 367 (Fla. 4th DCA 2010) (observational basis for reasonable suspicion limited when no drugs seen)
- Santiago v. State, 941 So.2d 1277 (Fla. 4th DCA 2006) (observing drug transfer not necessary; other factors may establish suspicion)
- Davis v. State, 849 So.2d 398 (Fla. 4th DCA 2003) (founded/specific reasonable suspicion standard)
- Popple v. State, 626 So.2d 185 (Fla.1993) (investigatory stop requires well-founded suspicion)
- Origi v. State, 912 So.2d 69 (Fla. 4th DCA 2005) (equated founded with reasonable suspicion)
