Medical Bd. of Calif. v. Chiarottino

225 Cal. App. 4th 623, 170 Cal. Rptr. 3d 540, 2014 WL 1427466, 2014 Cal. App. LEXIS 333
CourtCalifornia Court of Appeal
DecidedApril 15, 2014
DocketA138420
StatusPublished
Cited by13 cases

This text of 225 Cal. App. 4th 623 (Medical Bd. of Calif. v. Chiarottino) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Medical Bd. of Calif. v. Chiarottino, 225 Cal. App. 4th 623, 170 Cal. Rptr. 3d 540, 2014 WL 1427466, 2014 Cal. App. LEXIS 333 (Cal. Ct. App. 2014).

Opinion

Opinion

DONDERO, J.

Defendant Michael Chiarottino, a physician licensed to practice in California, appeals from the trial court’s order to comply with investigative subpoenas issued by plaintiff Medical Board of California (Board). The Board issued the subpoenas in connection with an investigation into defendant’s prescribing activities as they pertain to controlled substances. On appeal, defendant contends the court erred in rejecting his argument that the Board violated his patients’ right to privacy by accessing a computerized database of controlled substance prescription records prior to issuing the subpoenas. We affirm.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY

In August 2011, the Board obtained information that defendant was possibly prescribing excessive medications to patients in violation of the Medical Practice Act. (Bus. & Prof. Code, § 2000 et seq.) A Board investigator obtained a Controlled Substance Utilization Review and Evaluation System (CURES) 1 report of defendant’s prescribing history between August 22, 2009, and February 22, 2012. The investigator also obtained CURES reports of the prescription histories for five of defendant’s patients over a 12-month period between 2011 and 2012 and the corresponding pharmacy records for these same patients.

The Board’s medical expert, Rick Chavez, M.D., conducted an independent review of the CURES reports and the patients’ pharmacy records. He *627 identified significant concerns and irregularities in defendant’s prescribing of controlled substances to these patients, including prescribing large quantities of highly addictive and dangerous narcotics, prescribing highly unusual combinations of drugs, prescribing buprenorphine (a drug used to resolve opiate addiction) to patients who were concurrently receiving opioids from several other physicians, prescribing at irregular time intervals, and prescribing highly addictive drugs for lengthy periods of time. Chavez concluded defendant’s conduct was alarming and difficult to justify.

On February 7, 2012, the Board’s investigator sent letters to the five patients requesting authorization for the release of their medical records with respect to the treatment they received from defendant. Defendant was subsequently served with subpoenas directing him to produce the patients’ medical records. After the patients were notified of the subpoenas, they informed the investigator that they objected. Defendant’s counsel indicated to the investigator that defendant would not produce the requested information because the patients had objected to the release of their medical records.

On December 26, 2012, the Board filed a petition for an order compelling compliance with the investigative subpoenas. (Gov. Code, § 11180 et seq.) 2 In its supporting papers, it argued that the five patients’ medical records were needed to properly assess whether the narcotics and controlled substances defendant had prescribed were or were not warranted, and whether he was in compliance with standards of care and practice. The Board asserted these records were necessary to allow it to “fulfill its monitoring responsibilities of public protection as mandated by California law.” It claimed the subpoenas were “reasonably tailored to seek only the records that are necessary and material to the Board’s investigation.”

On January 2, 2013, the trial court issued an order to show cause regarding the Board’s petition.

On January 31, 2013, defendant filed his opposition to the Board’s petition. He claimed his refusal was based on protecting the privacy rights of his patients, as well as their rights not to be subjected to unwarranted search and seizure.

On April 18, 2013, the trial court granted the Board’s petition to compel defendant’s compliance with the subpoenas. The court found the Board had *628 set forth sufficient facts to support a finding of good cause. The court limited the disclosure to records that “are relevant and material to the pending investigation,” by setting forth certain substantive and time-based limitations. This appeal followed.

DISCUSSION

I. Standard of Review

The standard of review generally applicable to review of a trial court’s order involving discovery matters or other matters where the trial court has discretionary power is abuse of discretion. (See Britts v. Superior Court (2006) 145 Cal.App.4th 1112, 1123 [52 Cal.Rptr.3d 185].) An abuse of discretion is found where a court exceeds the bounds of reason in light of the circumstances under consideration. (Loomis v. Loomis (1960) 181 Cal.App.2d 345, 348 [5 Cal.Rptr. 550].) Unless there has been a clear miscarriage of justice, a reviewing court will not substitute its opinion for that of the trial court so as to avoid divesting the trial court of its discretionary power. (Id. at p. 349.)

Issues of law are reviewed de novo. (Szold v. Medical Bd. of California (2005) 127 Cal.App.4th 591, 596 [25 Cal.Rptr.3d 665].) Construction of a statute is a question of law and, as such, is subject to de novo review. (Ibid.)

II. Contentions on Appeal

As noted above, the trial court found the Board had established good cause to support the issuance of the subpoenas. Defendant’s sole basis for challenging the trial court’s good cause finding is his claim that the CURES reports themselves were obtained in violation of his patients’ rights to privacy under article I, section 1, of the California Constitution. More specifically, he contends their rights were violated when the Board was given “unfettered and extensive access to two-and-a-half years’ worth of all of his patients’ CURES prescription information.” As will be demonstrated, the Board’s actions were entirely authorized under Health and Safety Code section 11165 (the CURES statute). Thus, defendant is implicitly attacking the constitutionality of the- statute itself. The weight of authority supports the Board’s position that the statute, and its actions taken pursuant thereto, pass constitutional muster.

IH. The CURES Statute

The prescribing and dispensing of controlled substances in California are strictly regulated and are monitored by the Department of Justice (DOJ). (See Health & Saf. Code, § 11150 et seq.) The CURES statute provides for the reporting of prescription records to the DOJ, and specifically authorizes *629 the DOJ to disclose such records to state enforcement and regulatory agencies. (Health & Saf. Code, § 11165, subd. (c).) The DOJ maintains a database for the electronic monitoring of, and Internet access to, information regarding the prescribing and dispensing of schedule II, schedule III, and schedule IV controlled substances by all practitioners authorized to prescribe or dispense these controlled substances. The primary purpose of the CURES statute is to “assist . . . law enforcement and regulatory agencies in their efforts to control the diversion and resultant abuse of . . .

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

Related

Kirchmeyer v. Helios Psychiatry Inc.
California Court of Appeal, 2023
Kennedy v. Ramirez CA1/5
California Court of Appeal, 2020
Khan v. SAP Labs, LLC
N.D. California, 2020
Grafilo v. Wolfsohn
California Court of Appeal, 2019
Grafilo v. Wolfsohn
245 Cal. Rptr. 3d 564 (California Court of Appeals, 5th District, 2019)
Lewis v. Superior Court of L. A. Cnty.
397 P.3d 1011 (California Supreme Court, 2017)
Gerner v. Superior Court of L.A. Cnty.
204 Cal. Rptr. 3d 595 (California Court of Appeals, 5th District, 2016)
Gerner v. Super. Ct.
California Court of Appeal, 2016
Marriage of Dilday CA4/3
California Court of Appeal, 2016
Hambrick v. Healthcare Partners Medical Group
California Court of Appeal, 2015
Hambrick v. Healthcare Partners Medical Group, Inc.
238 Cal. App. 4th 124 (California Court of Appeal, 2015)
Richardson v. Bank of New York Mellon CA2/6
California Court of Appeal, 2014
Lewis v. Super. Ct.
California Court of Appeal, 2014

Cite This Page — Counsel Stack

Bluebook (online)
225 Cal. App. 4th 623, 170 Cal. Rptr. 3d 540, 2014 WL 1427466, 2014 Cal. App. LEXIS 333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/medical-bd-of-calif-v-chiarottino-calctapp-2014.