United States v. Celio

230 F. App'x 818
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 30, 2007
Docket05-1330
StatusUnpublished
Cited by4 cases

This text of 230 F. App'x 818 (United States v. Celio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Celio, 230 F. App'x 818 (10th Cir. 2007).

Opinion

ORDER AND JUDGMENT *

MICHAEL R. MURPHY, Circuit Judge.

I. INTRODUCTION

Defendant-Appellant Albert Celio, a Doctor of Osteopathy licensed in Colorado, was convicted by a jury on four counts of dispensing and distributing a controlled substance in violation of the Controlled Substances Act, 21 U.S.C. § 841(a)(1) and (b)(1)(C). Celio’s convictions arose from four prescriptions for Percocet, a Schedule II narcotic, written for an undercover police officer posing as a patient. On appeal, Celio challenges his convictions on four grounds: (1) the evidence presented to the jury provided an insufficient basis for his conviction; (2) the district court failed to instruct the jury that it had to find Celio “knowingly” acted outside the scope of medical practice or without a legitimate medical purpose; (3) the district court abused its discretion in denying Celio’s motions for a mistrial based on alleged discovery violations; and (4) prosecutorial misconduct interfered with Celio’s right to a fair trial. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, this court rejects each of Celio’s arguments and affirms his convictions.

II. BACKGROUND

According to evidence introduced at trial, the Drug Enforcement Agency (“DEA”) began investigating Steve Compton, a friend and patient of Celio, for violating federal controlled substance laws. Compton had been officially dismissed from Celio’s practice at the All Family Health Care Clinic after Compton obtained one of Celio’s prescription pads and began writing himself prescriptions for Lorcet, a Schedule III narcotic. Celio, however, continued to see Compton after hours and maintained contact with him. The DEA’s investigation of Compton led to an investigation of Celio, using Compton as a “cooperating source.” The Federal Bureau of Investigation (“FBI”) was also involved in the DEA’s investigation.

On May 11, 2000, Compton, working with the DEA, called Celio and said that a friend, “Robert Logan,” needed a prescription for pain medication, but could not come in to see Celio. Compton told Celio “Logan” would give him $1000 if Celio would call in a prescription. Celio refused and said he needed to examine “Logan” in person before writing any prescriptions.

On May 18, undercover Denver police officer Roger Hogan, posing as “Robert Logan,” visited Celio’s office. He told Celio he needed Percocet for knee pain associated with an old football injury. Hogan told Celio he had last received a prescription from a doctor in Texas two weeks prior and that he had been taking one pill per day. Although Celio advised Hogan of other treatments for knee pain and urged him to get an x-ray, Celio wrote Hogan a prescription for thirty Percocet pills, mentioning several times that Percocet is a Schedule II narcotic that can attract notice when prescribed in high quantities.

*822 A week later, on May 25, Hogan accompanied Compton to a lunch meeting Compton had arranged with Celio at a local establishment called the Sports Café. As pre-arranged with Hogan, Compton excused himself midway through the meeting. During Compton’s absence, Hogan told Celio he needed a doctor he could “depend on.” Hogan said Percocet worked well for him when he “partfied]” and asked for three more prescriptions, mentioning that he would share some of the pills with his girlfriend, Kimmy, and others in Dallas during an upcoming trip. Celio warned Hogan that the prescriptions “ha[d] to be limited in ... volume” and couldn’t be “over blatant.” He also told Hogan he did not want the Percocet he prescribed to be shared with Compton. Hogan mentioned to Celio that he felt uncomfortable in the All Family Health Care Clinic itself, and asked to meet Celio outside the clinic to get “a couple month’s worth” of renewal prescriptions. Celio and Hogan arranged to meet in the clinic parking lot later that same afternoon. Celio suggested Hogan page him with a “7” at the end of Hogan’s phone number when he arrived. During this conversation, Hogan repeatedly mentioned to Celio he had $2000 that Celio could use for stock investments, which had been a topic of conversation between Compton and Celio earlier in the meeting.

Celio and Hogan met in the clinic parking lot about forty-five minutes after leaving the Sports Café. Although Hogan had only complained to Celio about knee pain, Celio told Hogan he would record the prescriptions on his clinic chart as treatment for degenerative joints and migraines. Celio then said, “You get headaches, I imagine. That’s legit for this.” Celio told Hogan not to get “carried away” because he could not “do more than ... fifty in twelve days.” He instructed Hogan, “[a] hundred a month is a good scenario,” and indicated he could not go “beyond ... a hundred a month.” When Hogan said he would use the pills for partying and planned to share some with his girlfriend, Celio said nothing to discourage Hogan from sharing the pills, but did say that all the prescriptions had to be in Hogan’s name.

Celio ultimately wrote Hogan four prescriptions for Percocet. One prescription was dated May 25, and the others were postdated for June 1, June 15, and June 30. The first, third, and fourth prescriptions were for fifty pills each, while the second prescription was for sixty pills to accommodate Hogan’s desire to share the pills with his girlfriend. When Celio documented these prescriptions on Hogan’s chart, however, the prescription dates, quantities, and strengths did not match those on the prescriptions themselves. Toward the end of the May 25 parking lot meeting, Hogan gave Celio $2000 for the prescriptions.

Hogan had no further contact with Celio for almost two months. During two meetings in mid-July 2000, Celio indicated he was worried that a federal investigation of Steve Compton could lead back to him and, according to Hogan, told Hogan he could not write any more Percocet prescriptions until things “quieted down.” The DEA and FBI continued to investigate Celio and the All Family Health Care Clinic by obtaining information from pharmacies. On December 11, 2000, federal agents executed a search warrant at the clinic.

Celio was indicted on May 5, 2001, for, among other things, dispensing and distributing a controlled substance in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). Of the eight counts on which Celio was initially indicted, four counts were dismissed. Each of the remaining four counts corresponded with the four Perco *823 cet prescriptions Celio wrote for Hogan in the clinic parking lot on May 25. At trial, the government called five witnesses: Paul Jaster, a DEA agent involved in the investigation of Celio; Roger Hogan, the undercover Denver police officer who posed as the patient “Robert Logan”; Donna Lapetina, the owner and business manager of the All Family Health Care Clinic; Karen Lutz, the clinic’s receptionist and office manager; and Thomas Gierwatoski, a pharmacist familiar with Celio.

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Related

United States v. Wilson
98 F.4th 1204 (Tenth Circuit, 2024)
United States v. Celio
598 F. App'x 606 (Tenth Circuit, 2015)
United States v. Lovern
590 F.3d 1095 (Tenth Circuit, 2009)

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Bluebook (online)
230 F. App'x 818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-celio-ca10-2007.