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79 A.3d 1284
R.I.
2013
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Background

  • DePina seeks postconviction relief and served a subpoena for Reverdes’ health care records from Gateway.
  • Reverdes testified as an eyewitness in DePina’s 1998 murder trial and later disclosed mental health issues.
  • The Superior Court allowed production of records after in camera review, balancing under Rule 26 but not under the Health Care Information Act’s balancing criteria.
  • Reverdes moved to quash; the court denied but stayed release pending appeal; Reverdes sought interlocutory review.
  • The Rhode Island Supreme Court vacates the order and remands for additional findings consistent with this opinion, focusing on statutory analysis under the Confidentiality of Health Care Information Act.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the subpoena order violated the Health Care Information Act. DePina argues records are relevant and need outweighs privacy. Reverdes contends waiver issues and privacy protection bar disclosure. Yes; order reversed for proper statutory balancing.
Whether the order is reviewable on appeal as an interlocutory decision. DePina seeks immediate review to obtain records. Reverdes argues lack of finality; privacy interests apply. Interlocutory order reviewed given potential irreparable harm; remanded for further findings.
Whether the in camera disclosure complied with statutory analysis required by §5-37.3-6.1. DePina relies on in camera disclosure under Rule 26. Reverdes argues statutory balancing was not performed. Imbalance; failure to apply statutory subsection 6.1(d)-(e) requires remand.

Key Cases Cited

  • McAuslan v. McAuslan, 34 R.I. 462 (1912) (interlocutory orders with finality may be reviewed to prevent irreparable harm)
  • Town of Lincoln v. Cournoyer, 375 A.2d 410 (1977) (interlocutory review when imminent harm is present)
  • Henderson v. Newport County Regional YMCA, 966 A.2d 1242 (R.I. 2009) (liberal discovery policy; broadened pretrial disclosure)
  • State v. Brown, 709 A.2d 465 (R.I. 1998) (health care information remains presumptively private; valid subpoena does not negate privilege)
  • Washburn v. Rite Aid Corp., 695 A.2d 495 (R.I. 1997) (privacy protections in health information persist despite subpoena)
  • Cabral v. Arruda, 556 A.2d 48 (R.I. 1989) (statutory privacy interests balance against discovery)
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Case Details

Case Name: Jorge M. DePina v. State of Rhode Island
Court Name: Supreme Court of Rhode Island
Date Published: Dec 6, 2013
Citations: 79 A.3d 1284; 2013 R.I. LEXIS 160; 2013 WL 6385913; 2011-259-Appeal
Docket Number: 2011-259-Appeal
Court Abbreviation: R.I.
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