Unanimous:
A Monday ruling from the Supreme Court will make it harder for the government to prosecute doctors who overprescribe drugs, Ann E. Marimow reports.
The court held that the government must prove beyond a reasonable doubt that a doctor knew or intended to prescribe drugs in an unauthorized manner when dealing with cases of overprescription.
Under federal law, licensed physicians are permitted to dispense controlled substances for “legitimate medical purpose” as part of their professional practice. The justices were deciding how to distinguish valid medical conduct from illegal overprescription of highly addictive drugs such as opioids.
The court, in making its decision, unanimously set aside the convictions of two physicians accused of operating opioid “pill mills.” The doctors, Xiulu Ruan and Shakeel Kahn, were convicted at trial of unlawfully dispensing and distributing drugs and sentenced to more than 20 years in prison. As Ann explains:
“The DOJ has aggressively pursued health care fraud in a post-pandemic world and each of these investigations will have to be re-evaluated to determine if the DOJ has enough evidence to meet” the court’s new standard, Sean B. O’Connell, a former federal prosecutor with health care fraud experience, said in a statement.
The Justice Department declined to comment on the ruling.
Read more about Ruan v. United States and Kahn v. United States here.
A Monday ruling from the Supreme Court will make it harder for the government to prosecute doctors who overprescribe drugs, Ann E. Marimow reports.
The court held that the government must prove beyond a reasonable doubt that a doctor knew or intended to prescribe drugs in an unauthorized manner when dealing with cases of overprescription.
Under federal law, licensed physicians are permitted to dispense controlled substances for “legitimate medical purpose” as part of their professional practice. The justices were deciding how to distinguish valid medical conduct from illegal overprescription of highly addictive drugs such as opioids.
The court, in making its decision, unanimously set aside the convictions of two physicians accused of operating opioid “pill mills.” The doctors, Xiulu Ruan and Shakeel Kahn, were convicted at trial of unlawfully dispensing and distributing drugs and sentenced to more than 20 years in prison. As Ann explains:
The move could change the way the government investigates health care fraud cases, former prosecutors warned. The Justice Department, they said, could now be required to prove beyond a reasonable doubt that a doctor knew what they were doing was wrong when issuing a prescription.Ruan operated a medical clinic in Alabama and a pharmacy, which made more than $4 million during a four-year period and dispensed nearly 300,000 prescriptions, including many for opioids.
Kahn practiced in Arizona and Wyoming, operating mostly on a cash-only basis and accepting property as payment, including firearms.
The court rejected the government’s request to affirm the convictions and argued that requiring prosecutors to prove that a doctor knowingly or intentionally acted not as authorized would allow bad actors to escape liability. The justices unanimously returned the physicians’ convictions to the lower courts for further review.
“The DOJ has aggressively pursued health care fraud in a post-pandemic world and each of these investigations will have to be re-evaluated to determine if the DOJ has enough evidence to meet” the court’s new standard, Sean B. O’Connell, a former federal prosecutor with health care fraud experience, said in a statement.
The Justice Department declined to comment on the ruling.
Read more about Ruan v. United States and Kahn v. United States here.