State v. Kitchen

CourtCourt of Appeals of North Carolina
DecidedMay 3, 2022
Docket21-297
StatusPublished

This text of State v. Kitchen (State v. Kitchen) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kitchen, (N.C. Ct. App. 2022).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

2022-NCCOA-298

No. COA21-297

Filed 3 May 2022

Carteret County, Nos. 19CRS000418, 19CRS000689

STATE OF NORTH CAROLINA

v.

JAMES MATTHEW KITCHEN

Appeal by Defendant from judgment entered 18 November 2020 by Judge

Joshua W. Willey, Jr., in Carteret County Superior Court. Heard in the Court of

Appeals 25 January 2022.

Attorney General Joshua H. Stein, by Assistant Attorney General Kathryne E. Hathcock, for the State-Appellee.

Thomas, Ferguson & Beskind, by Kellie Mannette, for Defendant-Appellant.

COLLINS, Judge.

¶1 Defendant James Matthew Kitchen appeals a judgment entered upon his

conviction for driving while impaired, his stipulation to three prior driving while

impaired convictions resulting in Defendant attaining habitual impaired driving

status, and his guilty plea of attaining habitual felon status. Defendant argues that

the trial court erred by denying his motion to suppress his medical records, which

included evidence of his blood alcohol concentration level, because disclosure of the STATE V. KITCHEN

Opinion of the Court

medical records to the State pursuant to N.C. Gen. Stat. § 8-53 violated his Fourth

Amendment right to be free from warrantless search and seizure, and that admitting

the records at trial was prejudicial error. Assuming arguendo that the trial court

erred by denying Defendant’s motion to suppress and admitting the medical records

at trial, any error was harmless in light of the overwhelming evidence of Defendant’s

guilt of driving while impaired by driving “[w]hile under the influence of an impairing

substance” under N.C. Gen. Stat. § 20-138.1(a)(1). Accordingly, there is no prejudicial

error in the trial court’s judgment.

I. Background

¶2 Defendant was arrested on 1 May 2017 for driving while impaired. Defendant

was indicted by superseding indictment for habitual driving while impaired and

attaining habitual felon status.1 The State filed an Amended Motion For Production

of Medical Records on 22 June 2020, moving the court to enter an order directing the

custodian of records at Carteret Health Care to disclose to the Carteret County

District Attorney, Defendant’s medical records, including blood tests and toxicology

screens, relating to his treatment at Carteret Health Care on or about 1 May through

1 On 3 June 2019, Defendant was indicted by the Carteret County Grand Jury for Habitual Impaired Driving. The Grand Jury issued superseding indictments for the same offense on 19 August 2019 and 13 July 2020. On 19 August 2019, the Grand Jury also indicted Defendant for attaining habitual felon status, with a superseding indictment issued on 13 July 2020. STATE V. KITCHEN

2 May 2017. In support of its motion, the State alleged as follows:

1. That Defendant is currently charged with Habitual Impaired Driving, Assault on a Female, Resisting Public Officer. 2. All the above stated charges resulted from an incident that occurred in the evening of May 1, 2017. 3. That Defendant was arrested for impaired driving. Prior to his arrest, Officer’s (sic) asked him to submit to a PBT (Portable Breath Test) and the results of that test indicated a positive reading for alcohol. The number results are not admissible at trial. 4. Officer’s (sic) noted a strong odor of alcohol on Defendant’s breath and witnesses stated that a male inside the same type of vehicle that was stopped appeared intoxicated. 5. During processing, the Defendant was combative, aggressive with officers, and refused to submit to an ECIR II breath test. 6. That Officers did not seek a search warrant for a blood test and the Defendant did not consent to a blood test. 7. That the Carteret County Detention Center refused to accept Defendant into the jail without medical clearance which resulted in Defendant being transported to Carteret Health Care/Carteret General Hospital. 8. Medical Staff would not release Defendant and Defendant remained at the hospital for treatment. 9. These records are necessary for the prosecution of Defendant for Habitual Impaired Driving. 10. Upon information and belief, Defendant’s medical records are in the custody of Carteret Health Care in Carteret County, N.C. and may contain information regarding Defendant’s impairment within a relevant time after driving and information regarding what substances Defendant consumed leading to his impaired condition. STATE V. KITCHEN

11. That production and disclosure of these records may be compelled pursuant to provisions by N.C. General Statute 8-53 which states that “any resident or presiding judge . . . either at trial or prior thereto . . . may compel disclosure (of medical records) if in his opinion disclosure is necessary to a proper administration of justice.” 12. Federal HIPAA laws allow the disclosure of protected health information during any judicial hearing when pursuant to a court order, subpoena, discovery request, or other lawful process, 45 C.F.R. § 164.512(e)(1)(i), as long as the information is “relevant and material to a legitimate law enforcement inquiry and limited in scope as reasonably practicable”. 45 C.F.R. § 164.512(f)(1)(ii). 13. Disclosure of this information is in the best interest of justice and the enforcement of the laws of the State of North Carolina. The information sought in Defendant’s medical records is relevant and material to the prosecution of Defendant for Driving While Impaired. The information sought is not available to the State from any other appropriate source and is limited in scope as reasonably practicable. 14. The State believes the information contained in the medical records described is necessary and relevant to this case and that it is necessary to the proper administration of justice for the Court to enter an order compelling disclosure of the above-described records to the Carteret County District Attorney’s office pursuant to N.C. [Gen. Stat. §] 8-53.

¶3 The trial court granted the motion, finding and concluding that “the proper

administration of justice requires that these records be provided to the State of North

Carolina for the prosecution of this case.” The records were released to the State.

¶4 On 23 October 2020, Defendant filed a motion to suppress the medical records

asserting that, (1) the State failed to meet the requirements of N.C. Gen. Stat. § 8-53 STATE V. KITCHEN

by failing to submit “an affidavit or other similar evidence setting forth facts or

circumstances sufficient to show reasonable grounds to suspect that a crime has been

committed, and that the records sought are likely to bear upon the investigation of

that crime,” as required by State v. Scott, 269 N.C. App. 457, 462, 838 S.E.2d 676, 680

(2020), rev’d on other grounds, 377 N.C. 199, 2021-NCSC-41, and (2) disclosure of the

medical records violated the Fourth, Fifth, and Fourteenth Amendments to the

United States Constitution and Article I, Sec. 19 and/or 23 of the North Carolina

Constitution. The motion was accompanied by Defendant’s affidavit, in which he

averred that he “never consented to the State obtaining [his] medical records from

Carteret Health Care for May 1st and 2nd, 2017” and “never saw a search warrant

for those records.”

¶5 Defendant’s motion came on for hearing on 9 November 2020. Following

argument, the trial court denied the motion, finding that the State had filed a Motion

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Related

State v. Harrington
336 S.E.2d 852 (Court of Appeals of North Carolina, 1985)
State v. Autry
364 S.E.2d 341 (Supreme Court of North Carolina, 1988)
State v. Phillips
489 S.E.2d 890 (Court of Appeals of North Carolina, 1997)
State v. Lawrence
723 S.E.2d 326 (Supreme Court of North Carolina, 2012)
State v. Perry
802 S.E.2d 566 (Court of Appeals of North Carolina, 2017)
State v. Harrington
336 S.E.2d 852 (Court of Appeals of North Carolina, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Kitchen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kitchen-ncctapp-2022.