Hill v. State

846 So. 2d 1208, 2003 WL 21294021
District Court of Appeal of Florida·Decided June 6, 2003·No. 5D02-3222·Published·Cited by 6 cases

Opinion

846 So.2d 1208 (2003)

Dennis and Mary HILL, et al., Petitioners,
v.
STATE of Florida, Respondent.

No. 5D02-3222.

District Court of Appeal of Florida, Fifth District.

June 6, 2003.

*1209 Steven G. Mason of Steven G. Mason, P.A., Donald R. Henderson and Jennifer E. Fulks of Matteer & Harbert, P.A., Timothy A. Berry, Orlando, and Edward Culhan, Winter Park, for Petitioners.

Charles J. Crist, Jr., Attorney General, Tallahassee, and Timothy D. Wilson, Assistant Attorney General, DaytonaBeach, for Respondent.

SHARP, W., J.

The petitioners, Mary Hill (a defendant in a criminal case being prosecuted below), Dennis Hill (Mary Hill's husband), and Dr. Gfeller (Mary Hill's psychotherapist) seek certiorari review of pre-trial discovery orders compelling Dennis Hill and Dr. Gfeller to answer questions propounded by the state. The petitioners rely on the marital privilege, section 90.504, and the psychotherapist privilege, section 90.503. The state relies on section 39.204, which it claims completely abrogates the Evidence Code privileges for marital and psychotherapist communications. We grant the writ, in part, modify the order of the trial court, and remand for further proceedings.

The events giving rise to this proceeding are tragic. On August 7, 2000, Dennis Hill drove Mary Hill, to an appointment with her psychiatrist, Dr. Gfeller in the early afternoon. Dennis was driving Mary's car, a 1996 BMW, because his car was being repaired. After the appointment, with Dennis still driving, they picked up their daughter at her middle school, in Seminole *1210 County. They also picked up two neighborhood children who needed a ride home, on an informal, not pre-arranged, basis. The three children sat in the back seat, wearing seatbelts. Dennis drove to an Exxon station where he had left his car.

Because Dennis intended to drive his own car home, Mary moved to the driver's seat, in her car, and headed for their home. She drove West on Lake Mary Boulevard and then South on Markham Woods Road. There was evidence Mary drove her car at a high rate of speed on Lake Mary Boulevard and accelerated after an intersection onto Markham Woods. She lost control of the car on a curve. The car skidded off the road and struck a tree. The crash resulted in the deaths of their daughter and one of the neighborhood children, and severe injuries to the other child.

In April of 2001, Mary was charged with two counts of vehicular homicide.[1] During its investigation, the state agreed the marital privilege barred access to Mary's confidential communications with her husband. However, after approximately 21 months, the state amended the charges to add a felony count of child neglect, pursuant to section 827.03(3)(b) for the injured child, and two additional counts of manslaughter pursuant to section 782.07. Thereafter the state sought to elicit the testimony of Dennis and Dr. Gfeller, as to matters possibly covered by the marital and psychotherapist privileges.

Dennis was summoned for a formal deposition, with notice to defense counsel. The state began asking questions which could have invaded the marital privilege as well as the attorney client privilege. One of the defenses being considered by Mary's defense team was that her vehicle had a cruise control malfunction at the time of the accident. The state asked Dennis, "When was the first time you heard any discussions about cruise control malfunctions?" His attorney objected and instructed Dennis that if he acquired that information from his wife in terms of a private "communication," or from his attorney, he should not answer the question. Dennis said, "Then I can't answer it." He later said he had not discussed the cruise control issue with anyone other than his wife.

Dennis was also asked other questions which he refused to answer, based on the marital privilege. Dennis indicated his sole source for the information being asked were the private communications with his wife. The following questions were certified to the circuit court, in addition to the one about the cruise control issue:

1. Do you know whether or not your wife has been seeing any kind of psychiatrist or psychologist?
2. Was there a reason why she did not go to Dr. Gfeller's by herself? [Or, why was he driving rather than his wife?]
3. What was the purpose of the visit?
4. Do you know who her psychotherapist or psychiatrist is?
5. Do you know whether or not your wife had received electroshock therapy?
6. As to August 7, 2000, did your wife receive electroshock therapy on that particular date?

However, Dennis did say later in the deposition, that he did not know whether his wife was going to receive any specific kind of treatment from Dr. Gfeller on the day of the accident, and she did not tell him anything about the kind of treatment she had received. He also later said he did not know whether Dr. Gfeller was his *1211 wife's psychotherapist. Thus, questions 3, 4 and 6 were essentially answered.

With regard to Dr. Gfeller, the state sought to interview him by serving him with an investigative subpoena, without notice to defense counsel or Mary. When Dr. Gfeller's attorney realized the circumstances, he made a blanket objection to Dr. Gfeller answering any questions regarding Mary, or revealing anything about her records or treatment, by invoking the psychotherapist privilege. It is not clear from the record, what specific questions the state wanted to ask Dr. Gfeller. But in general, Dr. Gfeller's attorney instructed him not to answer any questions about the treatment he had provided to Mary Hill that day.

In its motion to compel testimony from both Dr. Gfeller and Dennis Hill, the state asserted the psychotherapist privilege and the marital communications privilege are waived by section 39.204 which provides,

The privileged quality of communication between husband and wife and between any professional person and his or her patient or client, and any other privileged communication ... shall not apply to any communication involving the perpetrator or alleged perpetrator in any situation involving known or suspected child abuse, abandonment, or neglect...

It claimed that Dr. Gfeller's treatment, observations and communications with Mary a few hours before the fatal crash were relevant to the state's prosecution of the child neglect charge. It also claimed that the certified questions posed to Dennis were relevant to the state's prosecution of Mary for the child neglect charge.

The trial court noted that the child neglect charge was "tenuous" at best since it was based on Mary Hill's driving at an excessive speed with a child in the car. However, the court concluded that because of the broad definition of "neglect" in section 827.03, section 39.204 abrogated both the psychotherapist and marital communications privileges.

The trial court ordered Dennis Hill to answer the certified question posed to him in his deposition and it ordered Dr. Gfeller to answer the questions posed to him in his deposition, although as noted above, there were no specific questions in this record.

Initially the state argues that this is an improper case for review by way of a petition for writ of certiorari, because if error occurred below, it can be remedied on appeal. However, if error occurred below, waiting until the appeal process to address it, does not cure an erroneous disclosure of informa

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Hill v. State, 846 So. 2d 1208, 2003 WL 21294021 (Fla. Ct. App. 2003).

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