In Re Nonparty Patient No. 15 v. the State of Texas

Court of Appeals of Texas·Decided June 30, 2025·No. 15-25-00106-CV·Published

Opinion

ACCEPTED

15-25-00106-CV

FIFTEENTH COURT OF APPEALS No. 15-25-00106-CV AUSTIN, TEXAS 6/30/2025 3:01 PM

In the Court of Appeals CHRISTOPHER A. PRINE CLERK

for the Fifteenth Judicial District15th COURT FILED IN

OF APPEALS

Austin, Texas AUSTIN, TEXAS 6/30/2025 3:01:44 PM

CHRISTOPHER A. PRINE

Clerk

In re NONPARTY PATIENT NO. 15, Relator.

On Writ of Mandamus

493rd Judicial District Court, Collin County

REDACTED BRIEF FOR REAL PARTY IN INTEREST STATE OF TEXAS

Ken Paxton Abigail E. Smith Attorney General of Texas Assistant Attorney General State Bar No. 24141756

Brent Webster First Assistant Attorney General ROB FARQUHARSON Assistant Attorney General Ralph Molina State Bar No. 24100550 Deputy First Assistant Attorney General Office of the Attorney General Austin Kinghorn Consumer Protection Division Deputy Attorney General for 12221 Merit Drive, Ste. 650 Civil Litigation Dallas, Texas 75251 Tel: (214) 290-8830

Johnathan Stone Fax: (214) 969-7615 Chief, Consumer Protection Division State Bar No. 24071779 Counsel for Real Party in Interest

Table of Contents

Page(s)

Table of Contents ....................................................................................................i Index of Authorities ............................................................................................... iii Record References ................................................................................................. vi Statement of Jurisdiction ....................................................................................... vi Introduction ............................................................................................................ 1 Statement of Facts .................................................................................................. 3 I. The State Notices a Deposition of Patient 15, and both the Collin County District Court and this Court Order the Deposition to Go Forward. .................................................................................................... 3 II. Patient 15 Refuses to Answer Several Deposition Questions Based on Fifth Amendment Privilege, Contrary to the Court’s Order to Answer. ..................................................................................................... 4 Standard of Review ................................................................................................. 7 Argument................................................................................................................ 7 I. Patient 15 Cannot Be Criminally Prosecuted Under Either Federal or State Law. ..................................... 7 A. Under federal law, criminal liability

. .................................................................... 8 B. The Texas Controlled Substances Act similarly does not apply criminal penalties

............................................................ 12 II. Even if Patient 15 Could Be Prosecuted, Several Categories of Questioning Are Still Permissible. ........................................................... 17 A. Questions about

are not barred by the Fifth Amendment. ............................. 17 B. Patient 15 waived privilege for several questions and related topics. ............................................................................................... 22 C. There is no live dispute before this Court about questions. .......................................................................................... 26

i

Prayer ................................................................................................................... 28 Certificate of Compliance ..................................................................................... 28

ii

Index of Authorities

Page(s)

Cases

Colorado v. Spring, 479 U.S. 564 (1987) .......................................................................................... 23

Ex parte Butler, 522 S.W.2d 196 (Tex. 1975) .................................................................... 2, 11, 18

Gonzales v. Oregon, 546 U.S. 243 (2006) ......................................................................................... 10

Gonzales v. Raich, 545 U.S. 1 (2005) ............................................................................................. 10

In re Charles, No. 01-18-01112-CV, 2019 WL 2621749 (Tex. App.—Houston [1st Dist.] June 27, 2019, no pet.)...................................................................... 19, 20

In re McAllen Med. Ctr., Inc., 275 S.W.3d 458 (Tex. 2008) .............................................................................. 7

In re Nichol, 602 S.W.3d 595 (Tex. App.—El Paso 2019, no pet.) .................................. 19, 20

In re Peters, 699 S.W.3d 307 (Tex. 2024) ...................................................................... passim

Jones v. State.

684 S.W.2d 223 (Tex. App.—Houston [1st Dist.] 1985, pet. ref’d).................. 16

Moran v. Burbine, 475 U.S. 412 (1986) .......................................................................................... 23

Rogers v. United States, 340 U.S. 367 (1951) .......................................................................................... 23

iii

State v. Loe, 692 S.W.3d 215 (Tex. 2024)............................................................................. 18

State v. Stephens, 663 S.W.3d 45 (Tex. Crim. App. 2021) ............................................................ 27

Tex. Dep’t of State Health Services v. Crown Distrib. LLC, 647 S.W.3d 648 (Tex. 2022) ............................................................................ 15

United States v. Bader, 678 F.3d 858 (10th Cir. 2012)........................................................................... 11

United States v. Hayes, 595 F.2d 258 (5th Cir. 1979) .................................................................... 9, 10, 16

Statutes

21 U.S.C. §§ 801 et seq. (Controlled Substances Act) ..............................................8

21 U.S.C. § 844(a) ............................................................................................ 8, 15

21 U.S.C. § 846 ....................................................................................................... 8

Tex. Health & Safety Code Ch. 481 ...................................................................... 12

Tex. Health & Safety Code § 161.701(1)................................................................ 21

Tex. Health & Safety Code § 481.002(27) ............................................................ 16

Tex. Health & Safety Code § 481.071(b) (Texas Controlled Substances Act) .................................................................................... 12, 13, 16

Tex. Health & Safety Code § 481.117(a) .................................................... 12, 13, 15

Tex. Health & Safety Code §§ 481.129(a)(4), (5) .................................................. 16

Tex. Health & Safety Code § 481.129(c)(2)(D).......................................... 12, 13, 15

Tex. Pen. Code § 6.01(a) ...................................................................................... 14

Tex. Pen. Code § 15.02 ......................................................................................... 12

iv

Other Authorities

21 C.F.R. § 1306.04 .............................................................................................. 16

21 C.F.R. § 1306.04(a) .................................................................................. 2, 9, 10

21 C.F.R. § 1306.06................................................................................................. 9

U.S. CONST. amend. V ................................................................................. passim

USSC, Overview of Federal Criminal Cases, Fiscal Year 2021, https://www.ussc.gov/research/data-reports/overview-federal- criminal-cases-fiscal-year- 2021#:~:text=Cases%20involving%20drugs%2C% ............................................. 11

v

Record References

“MR” refers to the mandamus record filed by Relators.

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Related

Rogers v. United States
340 U.S. 367 (Supreme Court, 1951)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Colorado v. Spring
479 U.S. 564 (Supreme Court, 1987)
Gonzales v. Oregon
546 U.S. 243 (Supreme Court, 2006)
United States v. Timothy Alden Hayes
595 F.2d 258 (Fifth Circuit, 1979)
United States v. Bader
678 F.3d 858 (Tenth Circuit, 2012)
Gonzales v. Raich
545 U.S. 1 (Supreme Court, 2005)
In Re McAllen Medical Center, Inc.
275 S.W.3d 458 (Texas Supreme Court, 2008)
Jones v. State
684 S.W.2d 223 (Court of Appeals of Texas, 1985)
Ex Parte Butler
522 S.W.2d 196 (Texas Supreme Court, 1975)