Limbaugh v. State

887 So. 2d 387, 2004 WL 2238978
CourtDistrict Court of Appeal of Florida
DecidedNovember 17, 2004
Docket4D03-4973
StatusPublished
Cited by13 cases

This text of 887 So. 2d 387 (Limbaugh v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Limbaugh v. State, 887 So. 2d 387, 2004 WL 2238978 (Fla. Ct. App. 2004).

Opinion

887 So.2d 387 (2004)

Rush LIMBAUGH, Petitioner,
v.
STATE of Florida, Respondent.

No. 4D03-4973.

District Court of Appeal of Florida, Fourth District.

October 6, 2004.
Order Denying Rehearing and Certifying Question November 17, 2004.

*389 Roy Black, Jackie Perczek and Christine Ng of Black, Srebnick, Kornspan & Stumpf, P.A., Miami, for petitioner.

Barry Krischer, State Attorney for the Fifteenth Circuit, and James L. Martz, Assistant State Attorney, West Palm Beach, for respondent.

Mary E. Baluss, Washington, D.C., and Brian A. Kahan of Kahan & Associates, P.L., Boca Raton, for Amici Curiae National Foundation for the Treatment of Pain, and Florida Pain Initiative.

Jon May of May & Cohen, P.A., Fort Lauderdale, Randall C. Marshall of ACLU Foundation of Florida, Inc., Miami, Professor Michael Masinter, Nova Southeastern University, Fort Lauderdale, and Robert C. Buschel of Buschel, Carter, Schwartzreich & Yates, Fort Lauderdale, Amicus Curiae American Civil Liberties Union of Florida, Inc.

Nancy W. Gregoire of Bunnell, Woulfe, Kirschbaum, Keller, McIntyre & Gregoire, P.A., Fort Lauderdale, and Andrew Schlafly, AAPS General Counsel, New York, NY, for Amicus Curiae The Association of American Physicians & Surgeons, Inc.

FARMER, C.J.

In this petition for certiorari, we are asked to decide whether the authority of the State to seize medical records in a criminal investigation by search warrant is limited by a patient's right of privacy. We conclude that the State's authority to seize such records by a validly issued search warrant is not affected by any right of privacy in such records.

The background may be briefly sketched. Police received statements from two individuals that they had sold petitioner "large quantities" of Hydrocodone and Oxycontin "over the course of many years." Acting on this information, police obtained a list of petitioner's prescriptions from a local pharmacy. These records are described as showing that petitioner had obtained prescriptions for controlled substances from four different physicians within a five-month period. Police then began investigating whether petitioner should be charged with violating the "doctor shopping" statute.[1]

*390 Police prepared an affidavit and obtained search warrants. See § 933.07(1), Fla. Stat. (2003). The warrants described the items to be seized as:

"[R]ecords specifically and only pertaining to [petitioner] including the medical records, medical questionnaire, cash receipts, sections of appointment book pertaining to [petitioner], canceled checks, medical insurance forms submitted or prepared to be submitted to insurance companies, computerized records related to the ordering of narcotics, DEA prescriptions numbers and forms, records of dispersing or issuing prescriptions for controlled substances, written and or computerized pertaining only to [petitioner]."

In keeping with the actual text of the warrant application, we read the warrants as seeking only those medical records "related to the ordering of narcotics, DEA prescriptions numbers and forms, records of dispersing or issuing prescriptions for controlled substances, written and or computerized pertaining only to [petitioner]." A Judge issued the warrants after review of the affidavit. These warrants were directed to the offices of three physicians and a clinic (providers) from which petitioner had received medical care and services, including prescriptions.

According to petitioner, in producing the records none of the providers made any distinction as to which of their records pertained to prescriptions and which did not. In response to the warrants, all of the providers simply turned over to the police all of petitioner's medical records in their possession.

After police received the records, they placed them under seal, and the State Attorney sent the following notice to petitioner:

"The State is presently investigating a possible violation of Florida State Statute 893.13 against your client [petitioner]. Pursuant to Florida State Statute 395.3025(4)(d) and F.S.S. 933, the State has seized thru a lawfully obtained search warrant the medical records and/or files of your client.... This was done November 25, 2003.
"This letter will serve as notice to you, as council [sic] for [petitioner] that 10 days from the date of the same, the State will move to unseal those medical records and/or files which were seized on November 25, 2003, and sealed without viewing any of the contents in the presence of the administrator or doctor pending your opportunity to be heard on your clients right [sic] privacy issues, in reference to the ongoing investigation.
"This letter constitutes proper notice as contemplated by Florida State Statute 395.3025(4)(d).
"Any legal objection to this action must be submitted in writing to the undersigned prior to the expiration of the ten day period."

Petitioner's attorney responded by invoking all of his rights. He objected to the seizure and any review of the medical records. He specifically referred to a claimed right of privacy in personal medical affairs. Although no criminal charges had yet been filed against petitioner, he demanded that the matter be set for hearing before a Judge.

Petitioner then filed a petition for certiorari in the circuit court, praying that the court quash the search warrants and bar the State from again seizing his medical records on account of what he described as bad faith in seeking the warrants without prior notice to him. Ultimately a hearing was held before a Circuit Judge. Although *391 the Judge received extensive oral argument from petitioner's counsel, he refused to accept evidence and also denied a request for leave to file a written memorandum after the hearing. The court denied all relief. Petitioner then filed an appeal to this court, which we have treated as a petition for certiorari to review the decision of the circuit court.

Because the circuit court's jurisdiction of this case arose from a petition for certiorari, and our review here has been based not by appeal of right but only by certiorari, we briefly explain our jurisdiction. In this kind of second tier review, our jurisdiction is quite limited. See Combs v. State, 436 So.2d 93 (Fla.1983) (in second tier review, district courts should not be as concerned with mere existence of legal error as much as with seriousness of error and should be allowed a large degree of discretion so that they may judge each case individually); Haines City Community Dev. v. Heggs, 658 So.2d 523 (Fla.1995) (standard of review for certiorari in district court in reviewing order of circuit court acting in its review capacity is whether circuit court afforded procedural due process and whether circuit court applied correct law, which is synonymous with observing essential requirements of law); Ivey v. Allstate Ins. Co., 774 So.2d 679 (Fla.2000) (cautioning district courts to be prudent and deliberate when deciding to exercise second tier review, but not so wary as to deprive litigants and the public of essential justice).

Petitioner contends that his constitutional right of privacy has been violated as a result of the issuance of the search warrants without any prior notice to him and an adversarial hearing to determine whether such warrants should have been issued.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

LADIMIR LEKA v. STATE OF FLORIDA
District Court of Appeal of Florida, 2019
De La Osa v. Wells Fargo Bank, N.A.
208 So. 3d 259 (District Court of Appeal of Florida, 2016)
State v. Carter
177 So. 3d 1028 (District Court of Appeal of Florida, 2015)
State v. Crumbley
143 So. 3d 1059 (District Court of Appeal of Florida, 2014)
Zivitz v. Zivitz
16 So. 3d 841 (District Court of Appeal of Florida, 2009)
Freeman v. State
969 So. 2d 473 (District Court of Appeal of Florida, 2007)
B.B. v. P.J.M.
933 So. 2d 57 (District Court of Appeal of Florida, 2006)
Duckworth v. State
923 So. 2d 530 (District Court of Appeal of Florida, 2006)
Frank v. State
912 So. 2d 329 (District Court of Appeal of Florida, 2005)
State v. Rattray
903 So. 2d 1015 (District Court of Appeal of Florida, 2005)
Farrall v. State
902 So. 2d 820 (District Court of Appeal of Florida, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
887 So. 2d 387, 2004 WL 2238978, Counsel Stack Legal Research, https://law.counselstack.com/opinion/limbaugh-v-state-fladistctapp-2004.