State of Florida v. Brian John Wilson
CourtDistrict Court of Appeal of Florida
Date FiledMarch 10, 2023
Docket2D22-1802
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
STATE OF FLORIDA,
Petitioner,
v.
BRIAN JOHN WILSON,
Respondent.
No. 2D22-1802
March 10, 2023
Petition for Writ of Certiorari to the Circuit Court for Pinellas County;
Philip J. Federico, Judge.
Ashley Moody, Attorney General, Tallahassee, and Jonathan S. Tannen,
Assistant Attorney General, Tampa, for Petitioner.
Sara Mollo, Public Defender, and John Nohlgren, Assistant Public
Defender, Clearwater, for Respondent.
SLEET, Judge.
The State seeks certiorari review of the trial court's Order Granting
Subpoena Duces Tecum entered in favor of Brian John Wilson in the
criminal proceeding pending below wherein Wilson is charged with
sexual battery upon a mentally defective person. The trial court's order
requires production to the court for in camera inspection of the victim's
mental health records held by third-party entities. We grant the petition.
"Certiorari review of a discovery order is appropriate when the order
'departs from the essential requirements of law, causing material injury
to a petitioner throughout the remainder of the proceedings below and
effectively leaving no adequate remedy on appeal.' " C.L. v. Judd, 993 So.
2d 991, 994 (Fla. 2d DCA 2007) (quoting Allstate Ins. Co. v. Langston,
655 So. 2d 91, 94 (Fla. 1995)). "The irremediable harm prong of the
certiorari standard is met when an order erroneously directs the
disclosure of medical records." Ricketts v. Ricketts, 310 So. 3d 993, 996
(Fla. 2d DCA 2020). Further, "[a]bsent evidence of an applicable
statutory exception or waiver, a trial court departs from the essential
requirements of law when it enters an order compelling disclosure of
communications or records in violation of the psychotherapist-patient
privilege." Id. (quoting S.P. ex rel. R.P. v. Vecchio, 162 So. 3d 75, 80 (Fla.
4th DCA 2014)). "In determining whether privileged records are subject
to disclosure, the inquiry is whether there is an applicable statutory
exception or there has been a voluntary or involuntary waiver."
Whittington v. Whittington, 331 So. 3d 278, 280 (Fla. 1st DCA 2021).
Here, the parties do not dispute that the victim's records are
protected by the psychotherapist-patient privilege set forth in section
90.503(2), Florida Statutes (2022). That statute provides that "[a] patient
has a privilege to refuse to disclose, and to prevent any other person from
disclosing, confidential communications or records made for the purpose
of diagnosis or treatment of the patient's mental or emotional condition
. . . between the patient and the psychotherapist." Id. "A communication
between psychotherapist and patient is 'confidential' if it is not intended
to be disclosed to third persons." § 90.503(1)(c). Wilson argued below,
2
and the trial court agreed, that the exception found in section
90.503(4)(c) applies and renders the victim's records discoverable.
Section 90.503(4)(c) states that the psychotherapist-patient
privilege does not apply to "communications relevant to an issue of the
mental or emotional condition of the patient in any proceeding in which
the patient relies upon the condition as an element of his or her claim or
defense." Id. (emphasis added). Wilson maintains that because the State
has alleged that the victim was a person with mental defect in order to
enhance the charge against him, the victim's mental condition has been
relied upon as an element of the charge and the subsection (4)(c)
exception bars application of the privilege. We disagree.
The plain language of the statute states that in order for the
subsection (4)(c) exception to apply and remove the privilege, the patient
must rely on his or her own mental condition "as an element of his or her
claim or defense." § 90.503(4)(c) (emphasis added). This clearly does not
contemplate a criminal prosecution brought by the State and does not
authorize the State to waive the privilege on behalf of the individual who
holds it. See State v. Famiglietti, 817 So. 2d 901, 904 (Fla. 3d DCA 2002)
("The Evidence Code itself describes the scope of the privilege which has
been created. If the communication fits within the privilege, then the
patient may refuse, and may insist that others refuse, to disclose the
communication. There is no language in the Code which expressly or
impliedly allows anyone to override a valid claim of psychiatrist-patient
privilege." (citations omitted)); J.B. v. State, 250 So. 3d 829, 833 (Fla. 3d
DCA 2018) (granting petition for writ of certiorari and quashing order
compelling disclosure of a minor son's mental health records in his
mother's death penalty trial as a departure from the essential
requirements of law and stating that the "request for disclosure of [his]
3
confidential and privileged psychotherapist-patient records is exactly the
type of fishing expedition that this [c]ourt, the United States Supreme
Court, and our sister courts have strongly cautioned against").
Accordingly, we conclude that the trial court departed from the essential
requirements of law by requiring disclosure of these records.
Wilson maintains, however, that the State cannot establish
irreparable harm because the trial court indicated at the hearing below
that it would review the records in camera to determine what was to be
discoverable. But case law is clear that the disclosure of information
that is protected by the psychotherapist-patient privilege where none of
the statutory exceptions apply—even if only for in camera inspection by
the court—amounts to a departure from the essential requirements of
law resulting in irreparable harm that cannot be remedied on appeal.
This is primarily so because disclosure only after in camera review is not
one of the three exceptions to the psychotherapist-patient privilege listed
in section 90.503(4).
If there are going to be other exceptions to general mental
health records—such as the use of an in camera inspection—
then the legislature should first define them, much as it did
with respect to Baker Act records, so that persons seeking the
aid of a psychotherapist will know what the rules are going in.
State v. Roberson, 884 So. 2d 976, 980 (Fla. 5th DCA 2004) (emphasis
added) (granting "petition for certiorari and quash[ing] the order of the
trial court granting discovery into all of the mental health records of" the
victim in a criminal case). Additionally, "making the promise of
confidentiality contingent upon a trial judge's later evaluation of the
relative importance of the patient's interest in privacy and the evidentiary
need for disclosure would eviscerate the effectiveness of the privilege."
Id. at 979-80 (quoting Jaffee v. Redmond, 518 U.S. 1, 17-18 (1996)).
4
Finally, the alleged victim in the criminal case pending below "is
not a party to any proceedings in which a final appealable judgment shall
be entered. Disclosure of any kind, including an in camera inspection,
would let the proverbial cat out of the bag . . . . [And such] harm
can[not] be properly remedied on appeal." See J.B., 250 So. 3d at 834
(emphasis omitted) (citation omitted). "Florida courts have consistently
and repeatedly held that, absent evidence of a statutory exception or
waiver . . . such disclosure results in irreparable harm." Id. Accordingly,
we must grant the State's petition for certiorari and quash the trial
court's order granting Wilson's motion for subpoena duces tecum.
Petition granted; order quashed.
CASANUEVA and SMITH, JJ., Concur.
Opinion subject to revision prior to official publication.
5