United States v. Antonio Martinez-Lopez

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 23, 2018
Docket17-1860
StatusUnpublished

This text of United States v. Antonio Martinez-Lopez (United States v. Antonio Martinez-Lopez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Antonio Martinez-Lopez, (6th Cir. 2018).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 18a0436n.06

No. 17-1860

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA ) FILED Aug 23, 2018 ) DEBORAH S. HUNT, Clerk Plaintiff-Appellee, ) ) v. ) ON APPEAL FROM THE ) UNITED STATES DISTRICT ANTONIO RAMON MARTINEZ-LOPEZ ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN Defendant-Appellant. ) ) ) )

BEFORE: SUHRHEINRICH, CLAY, and GIBBONS, Circuit Judges.

JULIA SMITH GIBBONS, Circuit Judge. Antonio Martinez-Lopez appeals his

convictions for crimes related to a conspiracy involving staged car accidents and fraudulent

insurance billings. He argues that certain testimony at his trial should have been excluded as

hearsay, that insufficient evidence existed to convict him of naturalization fraud, and that the

intended loss calculation for his sentence was too high. We affirm his convictions and sentence.

I.

This case involves a conspiracy by several individuals to open and operate physical therapy

clinics that fraudulently billed insurance companies—Revive Therapy Center, LLC (“Revive

Therapy”), Renue Therapy Center, LLC (“Renue Therapy”), and H&H Rehab Center, LLC

(“H&H Rehab”). In this fraud scheme, the clinics would bill insurance companies for treatments

not provided, often to patients whose accidents and injuries had been staged in return for payment

by the clinic’s owners and operators. No. 17-1860, United States v. Martinez-Lopez

The first clinic, Revive Therapy, was opened by Belkis Soca-Fernandez, David Sosa-

Baladron, and Martinez-Lopez in Wyoming, Michigan, in April 2012. Martinez-Lopez served as

Revive Therapy’s manager. Around the time of Revive Therapy’s opening, Martinez-Lopez,

Soca-Fernandez, and Sosa-Baladron met with Doctor Flor Borrero, a local pediatrician, to

convince her to see patients from Revive Therapy, representing that Revive Therapy was serving

the low-income Hispanic community in Wyoming. Borrero agreed to see patients from the clinic

outside of her normal business hours, and thereafter Martinez-Lopez began bringing patients to

see her.

Many of the patients that Martinez-Lopez brought to see Borrero, however, had not

suffered real injuries but had instead been involved in staged car accidents. These “patients” would

be recruited by individuals involved in Revive Therapy to stage car accidents, and afterward,

Martinez-Lopez would accompany them to Borrero’s office and coach them on what symptoms to

report. After obtaining a prescription from Borrero for physical therapy, the participants would

sign blank therapy treatment forms or forms overstating the treatment they received at Revive

Therapy—they generally received very little treatment or no treatment at all. Revive Therapy

would then bill insurance companies for these treatments, and the “patients” would typically be

paid between one and two thousand dollars for their participation in the fraud.

One staged-accident participant who reported false treatments at Revive Therapy was

Martinez-Lopez’s childhood friend Gustavo Acuna-Rosa. Acuna lived with Martinez-Lopez for

a period of time, and Martinez-Lopez often referred to Acuna as his “cousin.” At Revive Therapy,

Acuna, Martinez-Lopez, and Soca-Fernandez discussed opening another clinic named Renue

Therapy Center in Lansing, Michigan. In May 2013, Acuna filed corporate documents for Renue

Therapy and began operating and managing that clinic in Lansing.

2 No. 17-1860, United States v. Martinez-Lopez

Renue Therapy used the same fraud scheme as Revive Therapy—staging car accidents and

billing insurers for treatment that was never provided. Renue Therapy was also able to establish

the same relationship with Borrero as Revive Therapy. Martinez-Lopez arranged for this,

introducing Acuna to Borrero’s son, who was her office manager, and vouching for Acuna as his

cousin. Renue Therapy patients were then able to be seen and prescribed treatment by Borrero.

One such Renue Therapy patient, Maria Sanchez, was a confidential informant for the

Department of Homeland Security. Sanchez was approached by a Renue Therapy recruiter who

asked whether she wanted to make easy money by faking a car accident. With help of a

government agent, Sanchez produced an accident report to make it appear that she had staged a

crash. After this, Acuna and Martinez-Lopez, took her to see Borrero. Sanchez later met up with

Acuna and another individual in a parking lot to sign blank therapy forms for Renue Therapy.

Acuna, however, forgot the forms and had to call Martinez-Lopez to bring them over. After

Martinez-Lopez arrived with the blank treatment forms, Sanchez signed them, and the forms were

later submitted to an insurance company for payment, even though Sanchez never received

treatment at Renue Therapy.

Sanchez later signed blank treatment forms for H&H Rehab after being told that Acuna

had shut down Renue Therapy. Yoisler Herrera-Enriquez, who had worked as a massage therapist

at Revive Therapy, formed H&H Rehab in Wyoming, Michigan, in August 2013. H&H Rehab

followed the same fraud scheme as Revive Therapy and Renue Therapy, and it submitted

Sanchez’s fraudulent therapy treatment bills. Herrera-Enriquez testified at trial that Martinez-

Lopez helped him set up H&H Rehab and that Martinez-Lopez worked as a patient recruiter for

the clinic, sharing in the profits from patients he recruited.

3 No. 17-1860, United States v. Martinez-Lopez

Martinez-Lopez, along with several others, was indicted in March 2016, and he was

arrested in Florida shortly thereafter. He was tried jointly with Soca-Fernandez and Sosa-

Baladron, and the jury found him guilty on all counts—one count of conspiracy to commit mail

fraud, nine counts of health care fraud, seven counts of mail fraud, and one count of unlawful

procurement of naturalization. He was sentenced to 87 months’ imprisonment.

II.

A.

On appeal, Martinez-Lopez first argues that the district court incorrectly allowed several

statements made by Acuna to be admitted, when they should have been excluded as hearsay.

During trial, Herrera-Enriquez testified that he heard Acuna discussing Renue Therapy with

Martinez-Lopez and Soca-Fernandez at Revive Therapy.1 Martinez-Lopez challenges the

admission of the following exchange:

Q. Who would you hear talking about Renue Therapy at Revive Therapy? MR. UPSHAW: Objection. Again, assumes facts not in evidence. He never said he heard anyone. MR. STELLA: I have to— THE COURT: Overruled. Go ahead. THE WITNESS: Okay. Gustavo [Acuna] is kind of like a friend or cousin of Antonio. I guess they knew each other for a long time, and they decide to open another clinic, which the name is Renue Therapy Center, something like that in Lansing. BY MR. STELLA: Q. Would Mr. Acuna talk about the clinic with Mr. Martinez while he was at Revive Therapy? A. Yes. ... BY MR. STELLA:

1 Acuna did not testify. Prior to trial, Acuna pled guilty to charges related to the fraud, and his plea agreement specified that he would testify at Martinez-Lopez’s trial; however, when he was called, he refused to testify, and the court held him in criminal contempt.

4 No. 17-1860, United States v. Martinez-Lopez

Q. When you were at Revive Therapy, would you hear discussions between Defendant Soca and Mr. Acuna about Renue Therapy? MS. COBB: Objection, hearsay. MR. STELLA: Your Honor, it’s co-conspirator’s statement and it’s an admission by a party opponent. THE COURT: Objection is overruled.

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