Petition for Writ of Certiorari — Myron Motley, Petitioner v. United States
Supreme Court briefJul 16, 2024
Ask Donna
What actually matters in this document.
Text
No. _______
In the
Supreme Court of the United States
Myron Motley,
Petitioner,
v.
United States of America,
Respondent.
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Ninth Circuit
Petition for Writ of Certiorari
Rene Valladares
Federal Public Defender, District of Nevada
*Ellesse Henderson
Wendi Overmyer
Assistant Federal Public Defenders
Office of the Federal Public Defender
411 E. Bonneville Ave., Ste. 250
Las Vegas, NV 89101
(702) 388-6577
Ellesse_Henderson@fd.org
Wendi_Overmyer@fd.org
*Counsel for Petitioner
Question Presented for Review
“It is familiar history that indiscriminate searches and seizures conducted
under the authority of ‘general warrants’ were the immediate evils that motivated
the framing and adoption of the Fourth Amendment.” Payton v. New York, 445 U.S.
573, 583 (1980). Nevada allows such indiscriminate searches, providing law
enforcement access to patients’ prescription histories. In a published opinion, a
panel majority approved this statute, deepening a jurisdictional split and departing
from this Court’s precedent, to hold that prescription drug information is not
private. United States v. Motley, 89 F.4th 777, 783–86 (9th Cir. 2023); Appx. A, pp.
1–13.
The question presented is:
Whether patients hold a reasonable expectation of privacy under the Fourth
Amendment in prescription medication records, which can reveal a wealth of
private medical information.
i
Related Proceedings
The prior proceedings for this case are found at:
United States v. Motley, 89 F.4th 777, 783–86 (9th Cir. 2023),
United States v. Motley, No. 21-10296, 2023 WL 9014457 (9th Cir. Dec. 29,
2023),
United States v. Motley, 443 F. Supp. 3d 1203 (D. Nev. 2020).
ii
Table of Contents
Question Presented for Review ...................................................................................... i
Related Proceedings....................................................................................................... ii
Table of Contents .......................................................................................................... iii
Table of Authorities ...................................................................................................... iv
Petition for Writ of Certiorari ....................................................................................... 1
Opinions Below .............................................................................................................. 1
Jurisdiction .................................................................................................................... 1
Constitutional and Statutory Provisions ...................................................................... 1
Introduction ................................................................................................................... 3
Statement of the Case ................................................................................................... 3
Reasons for Granting the Petition ................................................................................ 5
I.
The Ninth Circuit’s decision deepens a jurisdictional split on privacy rights
for prescription medical records. ........................................................................ 5
A.
Most jurisdictions to consider the question hold the Fourth Amendment
protects prescription drug information. ......................................................... 6
B.
The Ninth Circuit joined the First Circuit with the minority view that
prescription medical records are not private. ................................................ 8
II.
The Ninth Circuit’s decision conflicts with this Court’s precedent and other
circuits’ decisions on the closely-regulated-industry exception. ..................... 10
III.
This case presents a good vehicle to decide an issue of exceptional
importance. ........................................................................................................ 12
Conclusion .................................................................................................................... 14
iii
Table of Authorities
Federal Cases
Anobile v. Pelligrino,
303 F.3d 107 (2d Cir. 2001) .................................................................................. 12
City of Indianapolis v. Edmond,
531 U.S. 32 (2000) ................................................................................................. 10
City of Los Angeles v. Patel,
576 U.S. 409 (2015) ......................................................................................... 10, 11
Doe v. Att’y Gen. of U.S.,
941 F.2d 780 (9th Cir. 1991) ................................................................................... 7
Doe v. Southeastern Pennsylvania Transp. Auth.,
72 F.3d 1133 (3d Cir. 1995) .................................................................................... 6
Douglas v. Dobbs,
419 F.3d 1097 (10th Cir. 2005) ......................................................................... 6, 13
Ferguson v. City of Charleston,
532 U.S. 67 (2001) .................................................................................... 5, 8, 10, 11
Jaffee v. Redmond,
518 U.S. 1 (1996) ..................................................................................................... 7
Lane v. Pena,
518 U.S. 187 (1996) ................................................................................................. 7
New York v. Burger,
482 U.S. 691 (1987) ............................................................................... 9, 10, 11, 12
Norman-Bloodsaw v. Lawrence Berkeley Laboratory,
135 F.3d 1260 (9th Cir. 1998) ................................................................................. 7
Payton v. New York,
445 U.S. 573 (1980) .................................................................................................. i
Smith v. City of Salem, Ohio,
378 F.3d 566 (6th Cir. 2004) ................................................................................... 7
Tucson Woman’s Clinic v. Eden,
iv
379 F.3d 531 (9th Cir. 2004) ................................................................................... 7
U.S. Dep’t of Just. v. Ricco Jonas,
24 F.4th 718 (1st Cir. 2022) .................................................................... 4, 8, 11, 13
United States v. Biswell,
406 U.S. 311 (1972) ............................................................................................... 12
United States v. Herrera,
444 F.3d 1238 (10th Cir. 2006) ............................................................................. 12
United States v. Motley,
89 F.4th 777 (9th Cir. 2023) ........................................................ i, ii, 1, 4, 5, 10, 13
United States v. Motley,
443 F. Supp. 3d 1203 (D. Nev. 2020) .................................................................. ii, 1
United States v. Motley,
No. 21-10296, 2023 WL 9014457 (9th Cir. Dec. 29, 2023) ..................................... ii
United States v. Seslar,
996 F.2d 1058 (10th Cir. 1993) ............................................................................. 12
Vernonia Sch. Dist. 47J v. Acton,
515 U.S. 646 (1995) ..................................................................................... 7, 10, 11
Webb v. Smart Doc. Sols., L.L.C.,
499 F.3d 1078 (9th Cir. 2007) ............................................................................... 12
Whalen v. Roe,
429 U.S. 589 (1977) ................................................................................................. 8
State Cases
Gates v. State,
896 S.E.2d 536 (Ga. 2023) ...................................................................................... 8
King v. State,
535 S.E.2d 492 (Ga. 2000) .................................................................................. 7–8
State v. Skinner,
10 So. 3d 1212 (La. 2009) ........................................................................................ 7
Federal Statutes
5 U.S.C. § 552 ............................................................................................................. 12
v
21 U.S.C. § 876 ......................................................................................................... 8, 9
28 U.S.C. § 1254 ........................................................................................................... 1
State Statutes
Nev. Rev. Stat. § 49.225 ............................................................................................. 13
Nev. Rev. Stat. § 453.165 ......................................................................... 1, 3, 4, 10, 13
State Regulations
Nev. Admin. Code § 453.510 ........................................................................................ 5
Nev. Admin. Code § 453.520 ........................................................................................ 5
Nev. Admin. Code § 453.530 ........................................................................................ 5
Nev. Admin. Code § 453.540 ........................................................................................ 5
Nev. Admin. Code § 453.550 ........................................................................................ 5
Supreme Court Rules
Sup. Ct. R. 10 ............................................................................................................. 10
Sup. Ct. R. 13.1 ............................................................................................................ 1
Other Sources
Hippocratic Oath. Clinton DeWitt & Charles Thomas, Privileged Communications
Between Physician and Patient,
37 Tex. L. Rev. 806 (1959) .................................................................................... 12
vi
Petition for Writ of Certiorari
Myron Motley petitions for a writ of certiorari to review the judgment of the
United States Court of Appeals for the Ninth Circuit.
Opinions Below
The Ninth Circuit’s decision is published in the Federal Reporter at United
States v. Motley, 89 F.4th 777, 783–86 (9th Cir. 2023). Appx. A, pp. 1–13.
The order of the district court is published in the Federal Supplement at
United States v. Motley, 443 F. Supp. 3d 1203 (D. Nev. 2020). Appx. D, pp. 19–31.
Jurisdiction
The Ninth Circuit entered its final order denying panel or en banc rehearing
on April 18, 2024. Appx. C, p. 18. This Court’s jurisdiction is invoked under 28
U.S.C. § 1254(a). This petition is timely per Sup. Ct. R. 13.1.
Constitutional and Statutory Provisions
U.S. Const. amend IV:
The right of the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches and seizures,
shall not be violated, and no Warrants shall issue, but upon
probable cause, supported by Oath or affirmation, and
particularly describing the place to be searched, and the persons
or things to be seized.
Nev. Rev. Stat. § 453.165 (2018):
Access to database for certain employees of law enforcement
agencies; certification; requirements for access; access for
unauthorized purpose prohibited; monitoring; authority of
Board or Division to terminate access.
1. Except as otherwise provided in this section, the Board shall
allow an employee of a law enforcement agency to have Internet
1
access to the database of the computerized program developed
pursuant to NRS 453.162 if:
(a) The employee has been approved by his or her employer to
have such access;
(b) The employee has completed the course of training
developed pursuant to subsection 5 of NRS 453.164; and
(c) The law enforcement agency has submitted the
certification required pursuant to subsection 2 to the Board.
2. Before an employee of a law enforcement agency may be given
access to the database pursuant to subsection 1, the law
enforcement agency must certify to the Board that the employee
has been approved to be given such access and meets the
requirements of subsection 1. Such certification must be made on
a form provided by the Board and renewed annually.
3. When an employee of a law enforcement agency accesses the
database of the computerized program pursuant to this section,
the employee must enter a unique user name assigned to the
employee and, if applicable, the case number corresponding to the
investigation pursuant to which the employee is accessing the
database.
4. An employee of a law enforcement agency who is given access
to the database of the computerized program pursuant to
subsection 1 may access the database for no other purpose than
to:
(a) Investigate a crime related to prescription drugs; or
(b) Upload information to the database pursuant to NRS
453.1635.
5. A law enforcement agency whose employees are provided
access to the database of the computerized program pursuant to
this section shall monitor the use of the database by the
employees of the law enforcement agency and establish
appropriate disciplinary action to take against an employee who
violates the provisions of this section.
6. The Board or the Division may suspend or terminate access to
the database of the computerized program pursuant to this
section if a law enforcement agency or employee thereof violates
any provision of this section.
2
Introduction
Nevada law allows state law enforcement unfettered access to the state’s
prescription monitoring database, expressly to “investigate a crime related to
prescription drugs.” Nev. Rev. Stat. § 453.165. Police are not limited by probable
cause. And police are not limited to accessing information about drugs of abuse.
Instead, police can access prescriptions for any medication on Nevada’s four
prescription drug schedules, for anyone in the state, including minors and public
officials. Such broad indiscriminate access will undoubtedly reveal information this
Court has held is private. For example, this private information may include
whether a patient is: (1) receiving hormone treatment; (2) experiencing symptoms
from AIDS; (3) having difficulty conceiving; or (4) suffering from mental illness.
The statute allowing this unrestricted, warrantless access is the broadest in
the nation. And the Ninth Circuit’s majority decision provides a constitutional
rubber stamp to similar statutes in other states. To prevent erosion of medical
privacy and Fourth Amendment protections, both within and outside the criminal
context, this Court’s review is required.
Statement of the Case
In 2015, the Nevada Legislature passed Nevada Revised Statute § 453.165,
which allows “an employee of a law enforcement agency” access to Nevada’s
Prescription Monitoring Program (PMP) database to “investigate a crime related to
prescription drugs.” The statute requires only that the law enforcement employee
complete a training on the database, obtain approval from his or her employer, and
submit a certificate. Id. at § 453.165(1). After gaining access, the employee—
3
without a warrant or administrative subpoena—can review the controlled
prescription history for anyone in the state. Although the statute limits the
purposes for which a law enforcement employee can access the database, id. at §
453.165(4), it provides no external oversight or enforcement mechanism.
In September 2018, law enforcement officers in Reno, Nevada, used this
statute to review years of Myron Motley’s prescription drug purchases, then used
the warrants obtained with this information to track Motley’s movements and
wiretap his phone. Following the government’s surveillance, Motley was prosecuted
for seven federal drug offenses. After an unsuccessful motion to suppress, Motley
was convicted on six of those counts and sentenced to 179 months’ imprisonment.
The Ninth Circuit affirmed the district court’s denial of the motion to
suppress, but the judges disagreed in their reasoning. Relying heavily on a case out
of the First Circuit, U.S. Dep’t of Just. v. Ricco Jonas, 24 F.4th 718 (1st Cir. 2022),
the majority held Motley lacked a reasonable expectation of privacy in his
prescription records. Motley, 89 F.4th at 783–86; Appx. A, pp. 5–7. Although Ricco
Jonas concerned administrative subpoenas, the majority adopted its reasoning that
the “closely regulated nature of prescription drugs” provided an exception to the
warrant requirement for government searches. Motley, 89 F.4th at 784–85; Appx. A,
p. 6. The majority also agreed with the First Circuit that prescription records differ
from “all other medical records.” Id. at 786; Appx. A, p. 7. The majority did so
largely because “[p]rescription opioid records are unlike general medical records,”
id. (emphasis added)—despite the dozens of non-opioid medications subject to
4
warrantless disclosure under the Nevada statute. See Nev. Admin. Code §§
453.510–453.540.
In her concurrence, Judge Graber expressed concerns with the majority’s
reasoning. 1 Id. at 788–91 (Graber, J., concurring); Appx. A, pp. 8–11. The
concurrence noted the general principle, under both Ninth Circuit and Supreme
Court precedent, that “people reasonably expect privacy in their personal medical
records.” Id. at 790 (Graber, J., concurring); Appx. A, p. 10. Because “[p]rescription
records are a subset of medical records,” they “are entitled to some measure of
privacy.” Id. (Graber, J., concurring). And, just like other medical records,
“prescription records can be extremely revealing.” Id. (Graber, J., concurring). Thus,
“[t]he Supreme Court’s observation about medical records generally applies with
equal force to prescriptions specifically: ‘an intrusion on [an expectation of privacy
in prescription records] may have adverse consequences because it may deter
patients from receiving needed medica[tions].’” Id. (Graber, J., concurring)
(alteration in original) (quoting Ferguson v. City of Charleston, 532 U.S. 67, 78
(2001)).
Reasons for Granting the Petition
I.
The Ninth Circuit’s decision deepens a jurisdictional split on
privacy rights for prescription medical records.
The panel majority held that patients lack a reasonable expectation of
privacy in prescription medical records. Motley, 89 F.4th at 783–86; Appx. A, pp. 5–
1 Judge Graber would have affirmed on other grounds. Motley, 89 F.4th at
788–90 (Graber, J., concurring); Appx. A, pp. 8–11.
5
7. This holding deepens a jurisdictional split, with at least three courts disagreeing
with the Ninth Circuit’s reasoning, and none going as far as the majority decision
here.
A.
Most jurisdictions to consider the question hold the Fourth
Amendment protects prescription drug information.
Two of the three circuits to consider the question, the Tenth Circuit and the
Third Circuit, hold the Fourth Amendment protects an individual’s prescription
drug records. In Douglas v. Dobbs, 419 F.3d 1097, 1102 (10th Cir. 2005), the Tenth
Circuit had “no difficulty concluding” that prescription drug information was
private and protected. 2 The court explained, “protection of a right to privacy in a
person’s prescription drug records, which contain intimate facts of a personal
nature, is sufficiently similar to other areas already protected within the ambit of
privacy.” Id. Similarly, in Doe v. Southeastern Pennsylvania Transp. Auth., 72 F.3d
1133, 1137–38 (3d Cir. 1995), the Third Circuit concluded “a person’s medical
prescription record is within the ambit of information protected by the
Constitution.” Both cases emphasized the personal nature of prescription drug
records, which can reveal “illnesses, or even . . . such private facts as whether a
woman is attempting to conceive a child through the use of fertility drugs.” Id. at
1138; see Douglas, 419 F.3d at 1102.
2 Despite concluding the plaintiff had a privacy right to her prescription
records, the court rejected her Fourth Amendment claim on qualified immunity
grounds not relevant here. Douglas, 419 F.3d at 1102–03.
6
At least one state supreme court is in accord. In State v. Skinner, 10 So. 3d
1212, 1215–18 (La. 2009), the Supreme Court of Louisiana concluded “the right to
privacy in one’s medical and prescription records is an expectation of privacy that
society is prepared to recognize as reasonable.” The court cited the majority of the
federal courts of appeal, which “have concluded the constitutional right to privacy
extends to medical and/or prescription records.” Id. at 1217. And the court
concluded that, “absent the narrowly drawn exceptions permitting warrantless
searches, . . . a warrant is required to conduct an investigatory search of medical
and/or prescription records.” Id. at 1218 (emphasis added).
Even more jurisdictions, including this Court, agree that the type of
information revealed by Nevada’s PMP database is private. Patients are entitled to
privacy for various diagnoses and medical conditions, including: mental illness,
Jaffee v. Redmond, 518 U.S. 1, 10 (1996); HIV and AIDS, Doe v. Att’y Gen. of U.S.,
941 F.2d 780, 795–96 (9th Cir. 1991), disapproved of on other grounds by Lane v.
Pena, 518 U.S. 187 (1996); sexually transmitted diseases and pregnancy, NormanBloodsaw v. Lawrence Berkeley Laboratory, 135 F.3d 1260, 1269 (9th Cir. 1998); and
gender dysmorphia, Smith v. City of Salem, Ohio, 378 F.3d 566, 568–69, 575 (6th
Cir. 2004). See also Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 658 (1995)
(distinguishing urinalysis for drugs from urinalysis to determine “whether the
student is, for example, epileptic, pregnant, or diabetic”); Tucson Woman’s Clinic v.
Eden, 379 F.3d 531, 550–51 (9th Cir. 2004) (striking down regulation allowing
warrantless searches of an abortion clinic and explaining patients have a
“heightened” expectation of privacy in medical offices (emphasis in original)); King v.
7
State, 535 S.E.2d 492, 495 (Ga. 2000) (“[A] patient’s medical information . . . is
certainly a matter which a reasonable person would consider to be private” and, in
fact, is “entitled to more privacy than bank records or phone records.”). And the
Georgia Supreme Court recently suppressed use of a defendant’s medical records
obtained without probable cause by the state due to “a constitutional right to
privacy in his medical records.” Gates v. State, 896 S.E.2d 536, 539–41 (Ga. 2023).
B.
The Ninth Circuit joined the First Circuit with the
minority view that prescription medical records are not
private.
The Ninth Circuit relied heavily on a First Circuit decision, which held for
the first time that prescription records are distinguishable from other private
medical records. 3 Appx. A, pp. 6–7. In Ricco Jonas, 24 F.4th at 721–24, the First
Circuit considered the Federal Controlled Substances Act (CSA) at 21 U.S.C. § 876,
which provides for administrative subpoenas to investigate “illicit drug activity.”
The DEA, under this authority, issued an administrative subpoena for information
stored in New Hampshire’s Prescription Drug Monitoring Program. Id. at 724.
The First Circuit affirmed issuance of the administrative subpoena,
concluding patients lacked a reasonable expectation of privacy in their prescription
records. Id. at 733–40. The court explained “that there is a diminished expectation
3 This Court’s decision in Whalen v. Roe, 429 U.S. 589, 597–604 (1977), is
distinguishable. In Whalen, this Court concluded that New York’s prescription
monitoring program did not impermissibly invade the privacy interests of New York
residents. But this Court explicitly distinguished cases, like this one, involving
“affirmative, unannounced, narrowly focused intrusions into individual privacy
during the course of criminal investigations.” Id. at 603–04 n.32; see Ferguson, 532
U.S. at 76–86.
8
of privacy for materials that are maintained by a business that is subject to
pervasive regulation and inspection.” Id. at 734. Because prescription medication is
subject to “pervasive regulation and inspection,” the court concluded patients lacked
a reasonable expectation of privacy in prescription records. Id. at 734–35. And the
court “reject[ed] Ricco Jonas’s invitation to equate prescription drug records to all
other medical records,” reasoning that “prescription drug records do not generally or
necessarily contain the more personal and intimate information that other medical
records do.” Id. at 735–36.
Despite the breadth of the First Circuit’s conclusion in Ricco Jonas, it is
limited in two ways that the Ninth Circuit’s decision is not. First, the CSA’s
requirement that law enforcement obtain an administrative subpoena before
accessing records ensures oversight and approval by a detached magistrate. See 21
U.S.C. § 876(a). Nevada’s statute, in contrast, grants law enforcement personal
access to the PMP database, with no external approval required and without
external oversight. Second, the CSA provides an opportunity for pre-compliance
review in federal court. 21 U.S.C. § 876(c). In Nevada, patients will learn that law
enforcement accessed their personal medical records only when those records are
used against them in court.
Thus, the CSA has some safeguards this Court requires to exempt closely
regulated industries from the Fourth Amendment’s warrant requirement. See New
York v. Burger, 482 U.S. 691, 703 (1987). Because the Nevada statute lacks those
safeguards, the Ninth Circuit’s decision to adopt the First Circuit’s reasoning will
9
even more greatly erode medical privacy. To prevent this erosion and realign the
Ninth Circuit with the majority view, this Court should grant the petition.
II.
The Ninth Circuit’s decision conflicts with this Court’s
precedent and other circuits’ decisions on the closely-regulatedindustry exception.
The majority decision relied on an exception to the Fourth Amendment’s
warrant requirement for closely regulated industries. Motley, 89 F.4th at 784–86;
Appx. A, pp. 6–7; see Burger, 482 U.S. at 693 (describing exception to warrant
requirement “for administrative inspections of pervasively regulated industries”).
But the majority decision unreasonably extends the narrow contours of this
exception, creating a conflict with this Court’s precedent. This Court’s review is
thus appropriate. See Sup. Ct. R. 10(c).
Crucially, other courts limit the exception to administrative searches. But the
Nevada statute allows law enforcement full access to the PMP database specifically
to look for evidence of a crime. See Nev. Rev. Stat. § 453.165(4) (allowing PMP
access for express purpose of “investigat[ing] a crime related to prescription drugs”).
As this Court explains, warrantless search regimes are unconstitutional when the
“primary purpose is ultimately indistinguishable from the general interest in crime
control.” City of Indianapolis v. Edmond, 531 U.S. 32, 41–44 (2000); see City of Los
Angeles v. Patel, 576 U.S. 409, 420 (2015) (distinguishing administrative searches
from criminal investigations); Vernonia Sch. Dist. 47J, 515 U.S. at 658 (similar).
This Court’s decision in Ferguson, 532 U.S. at 69–70, is instructive, which
addressed the constitutionality of a state hospital’s warrantless drug screens of
pregnant patients. This Court noted it had approved random drug tests in other
10
circumstances. Id. at 77 (citing Skinner v. Railway Labor Execs.’ Ass’n, 489 U.S. 602
(1989), Treasury Employees v. Von Raab, 489 U.S. 656 (1989), and Vernonia School
Dist. 47J, 515 U.S. at 646). But this Court reached a different conclusion in
Ferguson because the records at issue were not turned over to any third party—they
were turned over to law enforcement. Ferguson, 532 U.S. at 80–81. Because the
purpose of the warrantless search was “ultimately indistinguishable from the
general interest in crime control,” this Court concluded the search could not
withstand Fourth Amendment scrutiny. Id. at 81–86 (citation omitted).
The Ninth Circuit’s majority decision’s use of the closely-regulated-industry
exception conflicts with this Court’s precedent in two additional ways. First, this
Court limits the exception to administrative regimes that provide a “constitutionally
adequate substitute for a warrant” that “limit[s] the discretion of the inspecting
officers.” Burger, 482 U.S. at 703 (quoting Donovan v. Dewey, 452 U.S. 594, 603
(1981)). The majority decision does not consider these requirements, and the
Nevada statute has no such safeguards. There is no limitation on time, place, or
scope. Burger, 482 U.S. at 703. There is no limitation on the subject of the search.
See Patel, 576 U.S. at 427–28. And there is no opportunity for the subject of the
search “to obtain precompliance review before a neutral decisionmaker.” Id. at 420–
23; contra Ricco Jonas, 24 F.4th at 721–25, 733–40 (reviewing constitutionality of
administrative scheme before affirming issuance of subpoena).
Second, cases applying this exception do so when analyzing the privacy rights
of the business owner, not the customer. When a business owner “chooses to engage
in [a] pervasively regulated business,” the owner does so “with the knowledge” that
11
the business “will be subject to effective inspection.” United States v. Biswell, 406
U.S. 311, 316 (1972). The owner therefore has a reduced expectation of privacy. Id.;
Burger, 482 U.S. at 701–02. The same cannot be said for customers of that business
(or, in this case, patients). See United States v. Seslar, 996 F.2d 1058, 1063 (10th
Cir. 1993) (“[T]he closely regulated industry line of cases does not justify the
warrantless search of unregulated persons.”); see also United States v. Herrera, 444
F.3d 1238, 1245–47 (10th Cir. 2006); Anobile v. Pelligrino, 303 F.3d 107, 121 (2d
Cir. 2001).
Because the majority decision represents an unwarranted expansion of a
limited exception to the Fourth Amendment’s warrant requirement—conflicting
with Supreme Court precedent—this Court should grant the petition.
III.
This case presents a good vehicle to decide an issue of
exceptional importance.
The Ninth Circuit in its published opinion deepened a jurisdictional split on
an issue of exceptional importance—privacy in prescription medical records. The
concept of medical privacy goes back centuries, at least to the time of the original
Hippocratic Oath. Clinton DeWitt & Charles Thomas, Privileged Communications
Between Physician and Patient, 37 Tex. L. Rev. 806, 806–07 & n.1 (1959). Congress
recognized the importance of medical privacy when it passed the Health Insurance
Portability and Accountability Act (HIPAA) in 1996. See Webb v. Smart Doc. Sols.,
L.L.C., 499 F.3d 1078, 1084 (9th Cir. 2007); see also 5 U.S.C. § 552(b)(6) (exempting
“medical files” from Freedom of Information Act). And Nevada, like most states and
12
the District of Columbia, codified the doctor-patient privilege at Nev. Rev. Stat. §
49.225, which the Ninth Circuit’s opinion and Nev. Rev. Stat. § 453.165 eliminate.
The protective rules and statutes exist for a reason—medical records can
reveal intensely personal details about a patient’s life. See Douglas, 419 F.3d at
1102. Records in Nevada’s PMP database can disclose information about patients’
gender identity, sexuality, sexually transmitted infections, mental health, and
pregnancy status. The majority decision allows the government to access this
private information—not for medical or public health purposes—but to search for
evidence of a crime. And no external controls prevent abuses of this privilege by law
enforcement.
As the concurrence notes, alternatives to this broad statute exist. Motley, 89
F.4th at 790 (Graber, J., concurring); Appx. A, p. 10. For example, Nevada could
limit access to “only the most dangerous prescription drugs, coupled with a
requirement that persons filling those specific prescriptions be warned that their
prescription data could be subject to search.” Id. Or Nevada could allow for
administrative subpoenas on suspicion less than probable cause, but allowing some
external review. See Ricco Jonas, 24 F.4th at 721–24. Whether these statutes would
pass constitutional muster would be a closer question. But instead “Nevada’s law
indiscriminately allows warrantless searches of any and all prescriptions, even
those drugs with no history of abuse or resale, and even those drugs that reveal
specific medical histories.” Motley, 89 F.4th at 790–91 (Graber, J., concurring);
Appx. A, p. 10. To prevent Nevada’s law from eroding medical privacy and
13
constitutional protections for everyone in the state, this Court should grant Motley’s
petition.
Conclusion
Because the panel decision deepens a jurisdictional split and conflicts with
this Court’s precedent in an area of exceptional importance—privacy of prescription
medication records—this Court should grant the petition for writ of certiorari.
Dated this 16th day of July, 2024.
Respectfully submitted,
Rene L. Valladares
Federal Public Defender
/s/ Ellesse Henderson
Ellesse Henderson
Counsel of Record
Assistant Federal Public Defender
/s/ Wendi Overmyer
Wendi Overmyer
Assistant Federal Public Defender
14
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.