Hosan M. Azomani v. State of Mississippi

222 So. 3d 282, 2017 WL 2377582, 2017 Miss. LEXIS 220
CourtMississippi Supreme Court
DecidedJune 1, 2017
DocketNO. 2015-CT-00050-SCT
StatusPublished
Cited by3 cases

This text of 222 So. 3d 282 (Hosan M. Azomani v. State of Mississippi) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hosan M. Azomani v. State of Mississippi, 222 So. 3d 282, 2017 WL 2377582, 2017 Miss. LEXIS 220 (Mich. 2017).

Opinions

ON WRIT OF CERTIORARI

WALLER, CHIEF JUSTICE,

FOR THE COURT:

¶ 1. Dr. Hosan Azomani seeks review of the Court of Appeals’ affirmance of his conviction and sentence for two counts of Medicaid fraud in violation of Mississippi Code Sections 43-13-213 and 43-13-215. We granted certiorari to address venue and statute-of-limitations issues. Finding that venue was proper and that the claims were prosecuted within the statute of limitations, we affirm the judgment of the Court of Appeals and affirm the conviction and sentence of the trial court.

FACTS AND PROCEDURAL HISTORY

¶2. Dr. Azomani practiced pediatric medicine under the name Children’s Medical Group of Greenville PLLC, in Green-ville, Mississippi, which is located in Washington County. In 2007, the Division of Medicaid conducted an audit of Dr. Azo-mani’s patient files, which revealed three coding errors. Though Dr. Azomani admitted to the errors, he claimed that he had not deliberately made the mistakes.

¶3. Later, following three complaints involving Dr. Azomani’s choices of treatment for patients, Officer David Delgado of the Medicaid Fraud Control Unit investigated Dr. Azomani’s Medicaid billing. Officer Delgado testified that Dr. Azomani regularly billed the highest-level code1 for [284]*284almost all of his patients. Specifically on October 19, 2010, Dr. Azomani billed Mississippi Medicaid under the highest-level code for all fifty-six children he treated that day. And on January 3,. 2011, he used the same code to bill Medicaid for the sixty-nine children he treated on that -day. Using this code for all children treated on those two days, he was reimbursed the highest possible amount for all office visits on those two days, for which Medicaid paid him a total of $14,715.66. Experts who reviewed Dr. Azomani’s records for Medicaid unanimously concluded that none of the children Dr: Azomani treated during those two days should have been billed under that code.

¶4. Dr. Azomani was indicted in the Washington County Circuit Court on January 13, 2014,' on thirteen counts of Medicaid fraud. He was tried over six days beginning on October 27, 2014. At trial,'the State called numerous witnesses involved with the investigation and audit of Dr. Azomani’s files. Experts for the State and Dr. Azomani agreed that he improperly •billed Medicaid for all of the patients he treated during the two days at issue. Dr. Azomani testified that he did not intend to bill Medicaid improperly. Instead, he claimed that he had relied on the 2007 partial review of his files, which allegedly had suggested incorrectly that he had been billing properly. On November 1, 2014, the jury found him guilty of two counts of fraudulently misusing the highest-level billing code, an inappropriate code for the 125 children he treated on the two aforementioned days; Dr, Azomani was acquitted on the other eleven counts. Dr. Azoma-ni was sentenced to three years for each count, to be served' concurrently.

¶ 5. Dr. Azomani appealed, raising multiple issues including: (1) improper venue, (2) variance between the jury-instruction language and the indictment language, (3) indictment after the statute-of-limitations period, (4) the State’s failure to, prove beyond a reasonable doubt that Dr. Azomani willfully, unlawfully, and feloniously made false, fictitious, and fraudulent claims for Medicaid benefits, (5) ineffective assistance of counsel, and (6) cumulative errors that warranted reversal. The Court of Appeals found that none of these issues warranted reversal and affirmed the trial court’s judgment. Azomani v. State, 222 So.3d 343, 2016 WL 4187614 (Miss. Ct. App. Aug. 9, 2016).

¶ 6. This Court granted certiorari to review issues (1) and (3). See Miss. R. App. P. 17(h).

DISCUSSION

I. Whether Hosan ,M. Azomani was denied his right to due process under the United States and Mississippi Constitutions when the State failed to establish proper venue.

¶7. During pretrial proceedings, Dr. Azomani filed a motion to dismiss for improper venue, arguing that venue would be proper in Madison County, his home county, or Hinds County, pursuant to Mississippi Code Section 43-13-223(1) of the Medicaid Fraud Control Act. See Miss. Code Ann. § 43-13-223(1) (Rev. 2015). However, Dr. Azomani’s lawyer advised the trial court that he was not going to pursue the motion for improper venue. While Dr, Azomani’s counsel did state he might' address the motion later, he failed to pursue it, and no ruling was made on the motion. Following the State’s case, Dr. Azomani moved for a directed verdict based on the State’s failure to prove venue. The trial court denied the motion, finding that the State had proven that Dr. Azomani’s practice, patients, patients’ records, and other evidence were originated, per[285]*285formed, or retained in Washington County.2

¶ 8. Dr. Azomani, for the first time on appeal, asserted that the State had failed to establish venue, denying his right to due process under the Constitutions of the United States and the State of Mississippi. The Court of Appeals found that the venue issue asserted under the Medicaid Fraud Control Act was waived, and, as a result, it found the issue was proeedurally barred. Azomani v. State, 222 So.3d 343, 347-48, 2016 WL 4187614, *2 (Miss. Ct. App. Aug. 9, 2016). The Court of Appeals determined that, because venue was established pursuant to Article 3, Section 26 of the Mississippi Constitution, Section 43-13-223(1) must apply only to civil actions. Id. at 349-50, 2016 WL 4187614, at *4.3

¶ 9. Dr. Azomani in his Petition for Certiorari takes issue with the holding of the Court of Appeals concerning waiver of his venue claim for failure to bring his motion to a hearing. He asserts that the issue of venue can be raised for the first time on appeal as a constitutional right. Rogers v. State, 95 So.3d 623, 630 (Miss. 2012) (citing Gillett v. State, 56 So.3d 469, 502 (Miss. 2010) (finding that venue in criminal cases is jurisdictional and may be raised for the first time on appeal)). Dr. Azomani is correct in his assertion that the Court of Appeals erred in holding venue in a criminal case can be waived.4 After finding that a review of Dr. Azomani’s original venue motion was proeedurally barred, the Court of Appeals also reviewed the claim of improper venue on the merits as an exception to the procedural bar. Azomani, 222 So.3d at 347, 2016 WL 4187614, at *2 (quoting Foster v. State, 148 So.3d 1012, 1016 (¶ 12) (Miss. 2014)). The Court of Appeals found the issue was without merit because Article 3, Section 26 of the Mississippi Constitution provides that a defendant has a constitutional right to be tried in the county where the offense was committed. Id.

¶ 10. In his Petition for Certiorari, Dr. Azomani conflates a statutory venue provision'into a constitutional right. We disagree that Dr. Azomani has a constitutional right to venue under Section 43—13— 223(1). As the Court of Appeals recognized, the constitutional right to venue is set out in Article 3, Section 26, which directs that the accused shall'have a right to a “public trial by an impartial jury of the county where the offense was committed.” State v. Caldwell, 492 So.2d 575, 577 (Miss. 1986) (emphasis added).

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Bluebook (online)
222 So. 3d 282, 2017 WL 2377582, 2017 Miss. LEXIS 220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hosan-m-azomani-v-state-of-mississippi-miss-2017.