State v. Kitchen ( 2022 )


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  •                    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
    2022-NCCOA-298
    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
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    Opinion of the Court
    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.
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    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
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    Opinion of the Court
    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
    for Production pursuant to 
    N.C. Gen. Stat. § 8-53
    , and that “[a]lthough it was not
    supported by affidavit, the motion did contain sufficient other information as required
    by [section] 8-53 for the [trial court] to be able to make an independent determination
    that the production of the records was necessary for the proper administration of
    justice.” The trial court further concluded, “[t]here is a presumption that statutes are
    constitutional. The Court is not going to hold that [section] 8-53 violate[s] the federal
    or state constitution. . . . Defendant’s motion to suppress is, therefore, denied.”
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    ¶6         Also on 9 November 2020, Defendant admitted and stipulated to driving while
    impaired convictions on 10 December 2012, 20 December 2012, and 8 January 2013.
    The case proceeded to trial and the evidence and arguments of counsel tended to show
    the following:
    A. Kirsten Lambert
    ¶7         Kirsten Lambert, an assistant general manager at the Taco Bell in Morehead
    City, North Carolina, was working the Taco Bell drive-through on the evening of
    1 May 2017 when a vehicle pulled up to the drive-through window. A woman was
    driving the vehicle, and a man was in the passenger’s seat. “The female driver was
    nervous and scared. You could see she was visibly shaken. The male passenger
    seemed to be kind of sloppy and he was slurring his speech.          So he appeared
    intoxicated.” Ms. Lambert then, “quietly asked the female driver if she was okay
    because she seemed scared. And she quietly said ‘yes.’” After the vehicle drove away,
    Ms. Lambert called 911, describing the situation and her concerns, and gave the
    operator the vehicle’s license plate number and description. An officer arrived at the
    Taco Bell and took a written statement from Ms. Lambert. The statement was
    admitted into evidence.    Ms. Lambert reported in the statement that the male
    passenger appeared “intoxicated” and “irritated.”
    B. Sergeant Kristopher Cummings
    ¶8         Sergeant Kristopher Cummings of the Morehead City Police Department
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    (“MCPD”) was on duty on the night of 1 May 2017 when he received a dispatch to
    perform a “welfare check” on a female occupant of a blue Oldsmobile, last seen leaving
    the Morehead City Taco Bell. Within a “minute or two” of receiving the dispatch,
    Sergeant Cummings spotted an Oldsmobile that matched the description of the
    vehicle reported for the welfare check. The Oldsmobile was speeding 55 miles-per-
    hour in a 35 mile-per-hour zone.      Sergeant Cummings stopped the Oldsmobile
    approximately 2 miles from the Taco Bell and approached the vehicle on foot.
    ¶9           Defendant was in the driver’s seat and there was a female in the front
    passenger’s seat. There was “a strong odor of alcohol coming from the passenger area.
    The female passenger was nervous, seemed very anxious, kind of matched the
    description given by dispatch of the welfare check.”       Sergeant Cummings had
    Defendant step out of the vehicle because, based on the call, “there was a possible
    domestic, or an assault, or something to do with the two of them . . . but also that
    there was a strong odor of alcohol,” and he wanted to separate Defendant from the
    cabin area of the car. Sergeant Cummings determined the smell of alcohol was
    coming from Defendant.
    ¶ 10         Sergeant Cummings was trained in detecting and apprehending impaired
    drivers. Defendant “had a slur to his speech, . . . [h]is eyes were glassed over,” and
    he was “unsteady on his feet.” Defendant “could not stand up straight without
    swaying, moving, shifting his feet and shifting his weight.” Within five minutes of
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    Sergeant Cummings having stopped Defendant, Officer Tracy Bruno of the MCPD
    patrol division arrived. Sergeant Cummings turned the investigation over to Officer
    Bruno.
    C. Officer Tracy Bruno
    ¶ 11         When Officer Bruno arrived at the scene, she performed a welfare check on the
    female passenger, and noted that she “had a fresh contusion on her face. She had
    blood on her lip and she had blood splatter on her cheek area and . . . had been crying
    and upset.” Officer Bruno then approached the male driver, whom she identified at
    trial as Defendant. Officer Bruno testified, “So when I walked up to him, I noticed
    right away that I could smell alcohol, an alcoholic beverage. He had red, glassy eyes.
    And when I started speaking to him, he was slurring his speech. And he did state to
    me that he shouldn’t have been driving and that he was also revoked.” Officer Bruno
    noted that Defendant “looked sloppy, like kind of disheveled.”          Officer Bruno
    suspected alcohol was a factor because Defendant “was displaying, showing signs of
    impairment. He was unsteady on his feet. I smelled a very strong odor of alcohol.
    He had red, glassy eyes. He slurred his speech while talking to me. I mean he
    couldn’t stand up straight by any means.”
    ¶ 12         Officer Bruno was trained in apprehending and detecting impaired drivers and
    in conducting a portable breathalyzer test (“PBT”), and was certified to perform
    standardized field sobriety testing.     At the scene of the stop, Officer Bruno
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    administered a PBT to Defendant. Although Defendant was uncooperative, the PBT
    registered a breath sample that was positive for alcohol. Officer Bruno testified that,
    despite Defendant’s failure to cooperate, the positive result on the sample was
    reliable.
    ¶ 13          Defendant agreed to submit to standardized field sobriety testing. Officer
    Bruno administered three tests: the horizontal gaze nystagmus (“HGN”), one leg
    stand (“OLS”), and walk and turn (“WAT”). On the HGN test, Defendant manifested
    all six “clues of impairment.”    Officer Bruno testified that these clues indicate
    impairment. On the WAT test, Defendant started early, did not follow directions,
    was unable to walk heel-to-toe in a straight line, was unsteady on his feet, and would
    not complete the test. Officer Bruno testified, “usually when you perform a test,
    people can usually follow enough instructions to try to complete the whole test or, you
    know, at least even if they’re impaired or something, they still try to complete the
    [test]. [But Defendant] just completely quit after the first nine steps.” Similarly, on
    the OLS test, Defendant started early, was unsteady, did not follow directions, and
    would not complete the test. As a “safety matter,” because they were on the side of a
    highway, Officer Bruno terminated the testing process. Officer Bruno testified that
    these clues–including failure to follow instructions, starting early, and inability or
    unwillingness to complete the tests–indicate impairment.
    ¶ 14          When asked whether Officer Bruno was “able to form an opinion satisfactory
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    to [her]self as to whether the defendant consumed a sufficient quantity of an
    impairing substance as to appreciably impair his mental or physical faculties,” Officer
    Bruno testified that it was her opinion that Defendant was “appreciably impaired.”
    Officer Bruno’s opinion was based on her interactions with Defendant for the twenty
    minutes she spent with him prior to his arrest, what she smelled, what she saw, and
    his performance on the tests.
    ¶ 15         Officer Bruno arrested Defendant for driving while impaired.          She drove
    Defendant in her patrol car to MCPD. Defendant was admitted for processing and
    an “observation period.” Officer Bruno notified Defendant of his rights in accordance
    with 
    N.C. Gen. Stat. § 20-16.2
    (a) for “implied-consent” offenses, including impaired
    driving. Defendant refused to sign paperwork acknowledging that he understood his
    rights.
    ¶ 16         Defendant began to act “irate” and “belligerent.” After Defendant requested to
    call an attorney, Officer Bruno allowed Defendant access to the phone and offered to
    dial if Defendant provided a phone number. Defendant yelled at Officer Bruno that
    it was “[her] f-ing job to call his attorney, not [his].” When Officer Bruno explained
    to Defendant that she did not have phone numbers for lawyers after hours, Defendant
    yelled that Officer Bruno was “an f-ing B-I-T-C-H, an f-ing C-U-N-T. And he started
    bucking up his chest and beating on his chest.” Officer Bruno called for backup
    assistance from Officer Jonathan Sloan. When Officer Sloan arrived about twenty
    STATE V. KITCHEN
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    Opinion of the Court
    minutes into the observation period, Defendant urinated on the police station floor in
    front of the officers. At the end of the observation period, Officer Bruno requested
    that Defendant take a breathalyzer test. In response, Defendant was “bucking up
    and screaming he wasn’t f-ing doing anything until . . . his lawyer comes.”
    Specifically, Defendant was “bucking up his chest, beating on it. Like, look, you’ll see
    what I’m going to do. Punching his fist, calling us names the whole time, the B word,
    the C word, F this, F that.”        Officer Bruno again asked Defendant to take a
    breathalyzer test; Defendant said “he wasn’t f-ing blowing into it.” Officer Bruno
    indicated on the test report that Defendant refused the breathalyzer test.
    ¶ 17         Officers Bruno and Sloan transported Defendant to the Carteret County Jail
    to be seen by a magistrate. Upon arrival, Defendant started “bucking up again and
    he was screaming, Mr. Kitchen is f-ing here” as they walked into the jail. The jailer
    asked Defendant to submit to another PBT, but Defendant said “that he wasn’t doing
    sh-- until his lawyer gets there and that [the jailer] could stick it up his A-S-S.”
    Because of Defendant’s behavior and refusal to submit to the PBT, the jailer insisted
    that Defendant be taken to Carteret Health Care to be medically evaluated and
    cleared prior to being processed.
    ¶ 18         On the way to the hospital, Defendant again resisted getting into the patrol
    car; Officer Bruno described it as being like “the mattresses that you have rolled up
    that you undo them and they puff up, that’s how it was trying to get him in the car.”
    STATE V. KITCHEN
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    Officers Bruno and Sloan had to push and pull Defendant to get him seated inside
    the vehicle and belted. Once at the hospital, security and medical personnel were
    waiting to meet Defendant. Officers Bruno and Sloan walked Defendant inside the
    hospital by holding his arms, as Defendant “was screaming and scaring all the
    patients in the hospital, screaming cuss words, telling everyone that, at this point,
    that [Officer Bruno] and Officer Sloan sexually assaulted [Defendant], and that
    Officer Sloan put his finger in [Defendant’s] butt.” The officers left Defendant in the
    hospital’s care. Officer Bruno testified that the night she arrested Defendant, “stood
    out in my mind. It’s probably one of the worst cases I’ve ever dealt with, or one of the
    worst subjects I’ve ever dealt with in any kind of case I’ve ever had to investigate or
    be a part of.”
    D. Officer Jonathan Sloan
    ¶ 19          Officer Jonathan Sloan of MCPD received a call from Officer Bruno that she
    needed back-up in the processing room because her arrestee was “acting belligerent.”
    When he first encountered Defendant inside the processing room, “Defendant[’s]
    appearance looked disheveled, and he appeared to be annoyed[.]” Much of Officer
    Sloan’s testimony corroborated Officer Bruno’s testimony regarding what occurred at
    the police station during the observation period, when the two officers took Defendant
    to the jail, and when they took Defendant to the hospital.
    ¶ 20          Officer Sloan was trained in apprehending and detecting impaired drivers, and
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    Opinion of the Court
    also was trained and certified to administer breathalyzer tests and standardized field
    sobriety tests. At the time of Defendant’s arrest in May 2017, Officer Sloan had
    investigated and/or made arrests in approximately 100 impaired driving cases. In
    response to the question, “Did you have a sufficient amount of time with this
    defendant as to form an opinion as to whether he was impaired?” Officer Sloan
    testified that he spent “hours” with Defendant that night and he “formed an opinion
    that [Defendant] was appreciably impaired on alcohol.”
    E. Medical Records
    ¶ 21         After arriving at Carteret Health Care, Defendant was examined by medical
    staff who recommended that Defendant be involuntarily committed for treatment and
    submitted an Affidavit and Petition for Involuntary Commitment to a magistrate.
    The magistrate found that Defendant was “mentally ill and dangerous to himself or
    others” and ordered Defendant involuntarily committed to Carteret Health Care for
    custody and treatment.
    ¶ 22         Sherill Hand, the custodian of medical records at Carteret Health Care,
    retrieved the records from the archive related to Defendant’s stay in the Carteret
    Health Care emergency room. She testified that the medical records were a “true and
    accurate copy of the medical records that were on file for [Defendant] for May 1 and
    2, 2017.” The medical records were introduced as evidence and admitted to the jury,
    over Defendant’s objection.
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    ¶ 23         The medical records indicate that hospital staff performed a psychiatric
    evaluation of Defendant, and completed medical intake, including recording
    Defendant’s medical history and past diagnoses. Defendant did not sign the medical
    authorization treatment form; hospital staff noted on the form that “p[atient] was
    unable to sign.” The records also indicate that medical personnel drew Defendant’s
    blood between 9:42 p.m. and 10:39 p.m. for routine medical diagnosis and treatment.
    The records include a toxicology lab report containing the chemical analysis results
    of the blood draw, including the amount of alcohol registered in the blood sample.
    The records indicate that Defendant stayed overnight at the hospital before being
    released and taken to Carteret County Jail for processing.
    F. Paul Glover
    ¶ 24         Paul Glover, former Branch Head of the Forensic Tests for Alcohol Branch of
    the North Carolina Department of Health and Human Services, and certified
    toxicologist, performed a conversion of the chemical analysis results provided in the
    medical records and determined that Defendant’s blood alcohol concentration was
    0.12 at the time of the blood draw. Glover described the process and mathematical
    calculations by which he came to this conclusion, including that the conversion ratio
    he used to convert the hospital’s chemical analysis results into a blood alcohol
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    Opinion of the Court
    concentration level is accepted by the scientific community.
    G. Closing Arguments
    ¶ 25         During its closing argument, the State argued, in part, as follows:
    You have his medical records. I gave those to you. They
    were admitted into evidence. So you know he wasn’t
    having some type of medical episode that could have caused
    this behavior. His aggressiveness and belligerent nature
    suddenly appear when he realizes he’s going to jail, and
    then it suddenly goes away when he sobers up.
    It wasn’t a medical issue and it wasn’t a mental health
    issue. He was impaired.
    His medical records were admitted into evidence and it’s
    because he went to the hospital that we have actual
    evidence of what his alcohol concentration was, since he
    refused the breath test.
    ¶ 26         Defendant argued in closing that the outcome of the case depended on whether
    the jury accepted the reliability of the State’s evidence that Defendant’s blood alcohol
    concentration was above the legal limit on the night in question, stating,
    [T]his case is about impairment. And this is -- this is what
    it comes down to. They called Mr. Kitchen a “0.12” and you
    have to believe, and be entirely satisfied and convinced of
    that number “0.12,” despite not hearing any evidence of
    who ran that test, if it was done correctly, what it was done
    with.
    All that we know is that there was a number on a piece of
    paper that may have been auto-generated after they ran
    the test. That’s what you’ve got.
    And you have an expert that took his calculator and took
    that number, and divided it by another number and moved
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    Opinion of the Court
    the decimal. That’s what the State presented to you on the
    number. You get to believe that that number is correct in
    this case.
    ¶ 27         The jury convicted Defendant of driving while impaired. Defendant pled guilty
    to having attained habitual felon status.          The trial court entered judgment,
    sentencing Defendant to 144 to 185 months’ imprisonment for habitual impaired
    driving as a habitual felon.
    ¶ 28         Defendant appealed.
    II.     Discussion
    ¶ 29         Defendant argues that the trial court erred by denying his motion to suppress
    his medical records, which contained his blood alcohol concentration level at the time
    of Carteret Health Care’s blood draw, because the medical records were obtained in
    violation of his Fourth Amendment right to be free from warrantless search and
    seizure. Defendant specifically contends that 
    N.C. Gen. Stat. § 8-53
    , which allows a
    judge to compel disclosure of confidential medical information “if in [the judge’s]
    opinion disclosure is necessary to a proper administration of justice[,]” was not a
    constitutional method for law enforcement to obtain Defendant’s medical records. See
    
    N.C. Gen. Stat. § 8-53
     (2020).
    ¶ 30         Assuming arguendo that the medical records were obtained in violation of
    Defendant’s constitutional rights and that the records were improperly admitted at
    trial, these errors were harmless beyond a reasonable doubt. See State v. Autry, 321
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    N.C. 392, 399, 
    364 S.E.2d 341
    , 346 (1988) (concluding that the Court would not
    “address the question of whether the search was valid” where any error in the
    admission of the evidence obtained from the search was harmless beyond a
    reasonable doubt).
    ¶ 31         A violation of a defendant’s federal constitutional rights “is prejudicial unless
    the appellate court finds that it was harmless beyond a reasonable doubt.” N.C. Gen.
    Stat. § 15A-1443(b) (2020). The burden is on the State to demonstrate, beyond a
    reasonable doubt, that the error was harmless. Id. “[T]he presence of overwhelming
    evidence of guilt may render error of constitutional dimension harmless beyond a
    reasonable doubt.” Autry, 
    321 N.C. at 400
    , 
    364 S.E.2d at 346
     (citation omitted).
    ¶ 32         “A person commits the offense of habitual impaired driving if he drives while
    impaired as defined in [N.C. Gen. Stat. §] 20-138.1 and has been convicted of three or
    more offenses involving impaired driving . . . within 10 years of the date of this
    offense.” 
    N.C. Gen. Stat. § 20-138.5
     (2020).
    (a) A person commits the offense of impaired driving if he
    drives any vehicle upon any highway, any street, or any
    public vehicular area within this State:
    (1) While under the influence of an impairing
    substance; or
    (2) After having consumed sufficient alcohol that he
    has, at any relevant time after the driving, an
    alcohol concentration of 0.08 or more. The results of
    a chemical analysis shall be deemed sufficient
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    Opinion of the Court
    evidence to prove a person’s alcohol concentration[.]
    
    N.C. Gen. Stat. § 20-138.1
     (2020). The act of driving while under the influence of an
    impairing substance under subsection (a)(1) and the act of driving with an alcohol
    concentration of 0.08 or more under subsection (a)(2) are separate, independent, and
    distinct ways by which one can commit the single offense of driving while impaired.
    State v. Perry, 
    254 N.C. App. 202
    , 209, 
    802 S.E.2d 566
    , 572 (2017). Thus, the State
    may convict a person of driving while impaired for the act of driving while under the
    influence of an impairing substance under subsection (a)(1) where the person’s blood
    alcohol concentration is entirely unknown or less than 0.08. 
    Id.
    ¶ 33         A person is under the influence of an impairing substance if “his physical or
    mental faculties, or both, [are] appreciably impaired by an impairing substance.”
    
    N.C. Gen. Stat. § 20-4.01
    (48b) (2020). Alcohol is an “impairing substance.” 
    Id.
    § 20-4.01(14a); see State v. Phillips, 
    127 N.C. App. 391
    , 393, 
    489 S.E.2d 890
    , 891
    (1997) (citation omitted). “The effect must be appreciable, that is, sufficient to be
    recognized and estimated, for a proper finding that defendant was impaired.” State
    v. Harrington, 
    78 N.C. App. 39
    , 45, 
    336 S.E.2d 852
    , 855 (1985).            “Provided a
    determination of impairment is not based solely on the odor of alcohol, the opinion of
    a law enforcement officer . . . has consistently been held sufficient evidence of a
    defendant’s impairment.” Perry, 254 N.C. App. at 209, 802 S.E.2d at 572 (quotation
    marks, brackets, and citation omitted).
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    ¶ 34         At trial, the State presented the following evidence that Defendant was driving
    while under the influence of an impairing substance:
    ¶ 35         Kirsten Lambert testified that Defendant “appeared intoxicated” when he
    pulled up to the drive-through window at Taco Bell. Sergeant Cummings, who was
    trained in detecting and apprehending impaired drivers, detected a strong odor of
    alcohol on Defendant’s person when Sergeant Cummings pulled Defendant over for
    speeding.   Sergeant Cummings testified that Defendant had slurred speech and
    glassy eyes, was unsteady on his feet, and “could not stand up straight without
    swaying, moving, shifting his feet and shifting his weight.”
    ¶ 36         Officer Bruno was trained and experienced in detecting and apprehending
    impaired drivers. She testified that when approaching Defendant, she “noticed right
    away that [she] could smell alcohol, an alcoholic beverage. He had red, glassy eyes.
    And when [she] started speaking to him, he was slurring his speech.” She observed
    that he was “showing signs of impairment,” was sloppy and disheveled, and “couldn’t
    stand up straight by any means.”
    ¶ 37         Officer Bruno was also trained to administer PBTs and certified to perform
    standardized field sobriety tests.    At the site of the traffic stop, Officer Bruno
    administered a PBT to Defendant. Although Defendant did not cooperate, the PBT
    registered a breath sample that was positive for alcohol. Officer Bruno testified that
    despite Defendant’s failure to cooperate, the positive result was reliable.
    STATE V. KITCHEN
    2022-NCCOA-298
    Opinion of the Court
    ¶ 38         Officer Bruno also administered three standard field sobriety tests: on the
    HGN test, Defendant manifested all six clues of impairment; on the OLS and WAT
    tests, Defendant started early, was unsteady on his feet, did not follow instructions,
    and would not complete the tests. Officer Bruno testified that the clues she registered
    on each test indicated impairment. Based on her interactions with Defendant for the
    twenty minutes she spent with him prior to his arrest, what she smelled, what she
    saw, and his performance on the tests, it was Officer Bruno’s opinion that Defendant
    was “appreciably impaired.”
    ¶ 39         Officer Sloan was also trained in apprehending and detecting impaired drivers
    and had investigated and/or made arrests in approximately 100 impaired driving
    cases. He spent “hours” with Defendant that night and “form[ed] an opinion that
    [Defendant] was appreciably impaired on alcohol.”
    ¶ 40         This 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), renders any error in the denial of Defendant’s motion to suppress his
    medical records and the subsequent admission of those records at trial “harmless
    beyond a reasonable doubt.” State v. Lawrence, 
    365 N.C. 506
    , 513, 
    723 S.E.2d 326
    ,
    331 (2012); cf. State v. Scott, 
    278 N.C. App. 354
    , 2021-NCCOA-314, ¶ 15 (concluding
    that the erroneous admission of blood evidence was not harmless beyond a reasonable
    doubt where the only evidence of impairment, other than the blood samples, was that
    STATE V. KITCHEN
    2022-NCCOA-298
    Opinion of the Court
    defendant was speeding and recklessly driving). In light of our conclusion, we do not
    address Defendant’s remaining arguments.
    III.     Conclusion
    ¶ 41         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) renders any error in the denial of Defendant’s motion to suppress his
    medical records and the subsequent admission of those records at trial harmless
    beyond a reasonable doubt.     There was no prejudicial error in the trial court’s
    judgment.
    NO PREJUDICIAL ERROR.
    Judges GORE and JACKSON concur.
    

Document Info

Docket Number: 21-297

Filed Date: 5/3/2022

Precedential Status: Precedential

Modified Date: 5/3/2022