Commonwealth v. Fremd

860 A.2d 515, 2004 Pa. Super. 361, 2004 Pa. Super. LEXIS 3262
CourtSuperior Court of Pennsylvania
DecidedSeptember 15, 2004
StatusPublished
Cited by37 cases

This text of 860 A.2d 515 (Commonwealth v. Fremd) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Fremd, 860 A.2d 515, 2004 Pa. Super. 361, 2004 Pa. Super. LEXIS 3262 (Pa. Ct. App. 2004).

Opinion

BECK, J.:

¶ 1 Appellant Mark Stuart Fremd, M.D., appeals from his judgment of sentence of 18 to 36 months of imprisonment plus 10 years probation following his convictions in Fayette County for three counts of prescribing and/or delivering controlled substances outside the scope of treatment *518 principles, 1 seven counts of insurance fraud, 2 one count of solicitation to deliver a controlled substance, 3 one count of criminal conspiracy to commit insurance fraud, 4 and one count of conspiracy to acquire or obtain possession of a controlled substance by misrepresentation, fraud, forgery, deception or subterfuge. 5 We affirm.

¶ 2 The convictions followed a four-day jury trial, encompassing Fayette County Criminal Action No. 931 of 2001, No. 386 of 2002 and No. 387 of 2002. By order dated May 21, 2002, the trial court consolidated the actions upon consideration of the senior deputy attorney general’s petition to consolidate and the appellant’s failure to appear and object. The charges in each of the criminal cases were brought pursuant to two presentments from multicounty investigating grand juries. The charges arose from conduct occurring in Connells-ville, Fayette County, and in Bethel Park, Allegheny County, which are two of the three locations in which appellant had offices.

¶ 3 At trial, evidence was presented that appellant billed insurance carriers for medical services never performed, gave prescriptions and dispensed drugs to persons who did not medically need them, gave prescriptions to persons for individuals that appellant never examined, solicited sex as payment for drugs and medical treatments, and solicited a person to fill narcotics prescriptions written by appellant, sell the narcotics on the street and share the profits with appellant. Following the denial of his post-sentence Motion for New Trial and/or Arrest of Judgment, appellant appealed.

¶ 4 On appeal, appellant raises the following issues:

1. Should the court have arrested judgment on the charge of solicitation to deliver a controlled substance, 18 Pa.C.S.A. 902(a); 35 P.S. 780-113(a)(30) in that appellant was a licensed practitioner at the time?
2. Should the court arrest judgment on all cases and counts of cases involving criminal conspiracy wherein the conspiracy was formulated and began in Allegheny County and all of the overt acts occurred in Allegheny County?
3. Should the court arrest judgment at No. 387 of 2002, Count 2, conspiracy with Janet Matey to commit insurance fraud and Count 4 of No. 386 of 2002, conspiracy with Janet Matey to facilitate acquisition of a controlled substance where [appellant] was the only person charged with the conspiracy?
4. Should the jury have made the factual determination as to what dollar amount the aggregation of the six insurance frauds totaled out to be rather than the court when the amount of money lossed determined the offense gravity score?
5. Did Bethel Park police officer Randolph Kopler entrap [appellant] into prescribing narcotic pills for Ko-pler’s girlfriend without first examining her?
6. Did the court error [sic] when it sentenced [appellant] on the narcotics conviction based upon a policy in *519 Fayette County that all first offenders receive the same sentence?

Brief for Appellant at 2.

¶ 5 Appellant’s first issue on appeal concerns whether he, as a licensed physician, can be convicted for solicitation of a violation of section 113(a)(30) of the Pennsylvania Controlled Substance, Drug, Device and Cosmetic Act (“Drug Act”). In furtherance of this argument, appellant claims that section 113(a)(14), which applies to licensed practitioners, would have been the appropriate charge. This issue is one of statutory interpretation, as to which our scope of review is plenary. See Gus-tine Uniontown Assocs., Ltd. v. Anthony Crane Rental, Inc., 577 Pa. 14, 842 A.2d 334, 343 (2004).

¶ 6 Although the language of 35 P.S. § 780-113(a)(30) indicates that it governs the conduct of “a person not registered under this act, or a practitioner not registered or licensed by the appropriate State board,” we agree with the trial court that this issue is controlled by Commonwealth v. Gordon, 511 Pa. 481, 515 A.2d 558 (1986). In Gordon, a licensed pharmacist sold a prescription drug to a criminal informant without a prescription. See id. at 482, 515 A.2d at 559. The sale took place in a motel in exchange for cash, a prostitute and a motel room. See id. at 483, 515 A.2d at 559. Following a bench trial, the pharmacist was convicted under sections 113(a)(16) 6 and (30) of the Drug Act. See id. at 484, 515 A.2d at 559. On appeal, the Superior Court reversed the convictions on the grounds that sections 113(a)(16) and (30) specifically excepted licensed pharmacists. See id.

¶ 7 The Pennsylvania Supreme Court reversed the order of the Superior Court, rejecting the pharmacist’s “assertion that his status as a licensed pharmacist qualifies him for the ‘practitioner’ exemption without regard to the nature of the transaction involved.” See id. at 487, 515 A.2d at 561. The Supreme Court held that for the “practitioner” exemption to apply, the party claiming the exemption must have acted within the course of his professional practice. See id. at 486-87, 515 A.2d at 560-61.

Our analysis of the entire Act compels the conclusion that the Legislature did not intend that an individual could, by obtaining a license as a pharmacist, then engage in conduct far from the trappings of the pharmacy and its business, which amounts to no more than an illicit, clandestine, street transaction, and then use the license as a shield to avoid prosecution for such conduct. ... Our reading of the Act convinces us that the separate systems [for regulating practitioners versus non-practitioners] are distinguished according to the nature of the transaction and the status of the individual involved. ... When a licensed pharmacist acts like a street pusher, he is not a “practitioner” and can be prosecuted under §§ 780-113(a)(16) and (30).

Id. at 487-88, 515 A.2d at 561.

¶ 8 The Supreme Court also rejected the pharmacist’s claim that he should have been prosecuted under 35 P.S. § 780-113(a)(14). Id. at 488, 515 A.2d at 561.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Com. v. Didomenico, M.
Superior Court of Pennsylvania, 2025
Com. v. Combs, R.
Superior Court of Pennsylvania, 2024
Com. v. Coit, D.
Superior Court of Pennsylvania, 2024
Com. v. Medallel, O.
Superior Court of Pennsylvania, 2023
Com. v. James, J
2023 Pa. Super. 106 (Superior Court of Pennsylvania, 2023)
Philadelphia Corp. for the Aging v. Knox, R.
Superior Court of Pennsylvania, 2023
Com. v. Fuller, S., Jr.
Superior Court of Pennsylvania, 2022
Com. v. Lawrence, E
Superior Court of Pennsylvania, 2021
Com. v. Williams, A.
Superior Court of Pennsylvania, 2020
A.Y. Aina v. R.C. Smith, Warden
Commonwealth Court of Pennsylvania, 2018
Com. v. Jones, O.
Superior Court of Pennsylvania, 2018
Com. v. Grant, R.
Superior Court of Pennsylvania, 2016
Com. v. Moten, T.
Superior Court of Pennsylvania, 2016
Com. v. Hughes, C.
Superior Court of Pennsylvania, 2016
Com. v. Hughes, R.
Superior Court of Pennsylvania, 2015
Com. v. Barksdale, D.
Superior Court of Pennsylvania, 2015
Com. v. Kerrick, B.
Superior Court of Pennsylvania, 2015
Com. v. Widener, S.
Superior Court of Pennsylvania, 2015
Com. v. Calderon, R.
Superior Court of Pennsylvania, 2015
Com. v. Wagner, L.
Superior Court of Pennsylvania, 2015

Cite This Page — Counsel Stack

Bluebook (online)
860 A.2d 515, 2004 Pa. Super. 361, 2004 Pa. Super. LEXIS 3262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-fremd-pasuperct-2004.