United States v. Cleveland J. Enmon

686 F. App'x 769
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 27, 2017
Docket14-13258 Non-Argument Calendar
StatusUnpublished
Cited by1 cases

This text of 686 F. App'x 769 (United States v. Cleveland J. Enmon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Cleveland J. Enmon, 686 F. App'x 769 (11th Cir. 2017).

Opinion

PER CURIAM:

Dr. Cleveland Enmon was charged with 92 federal crimes arising from his nine-month participation in two Georgia pain management clinics that purportedly operated as “pill mills.” Dr. Enmon appeals his convictions and 240-month sentence for conspiracy to unlawfully dispense controlled substances in violation of 21 U.S.C. §§ 841(b)(1)(C) and 846, unlawful dispensation of controlled substances in violation of §§ 841(a)(1), (b)(1)(C), (b)(1)(E), and (b)(2), and money laundering in violation of 18 U.S.C. §§ 1957(a) and (b)(1).

Dr. Enmon raises four arguments on appeal. First, he asserts that the district court plainly erred (a) by instructing the jury that his good faith belief that he was acting in the usual course of professional practice was irrelevant and (b) by giving the jury a general verdict form. Second, he challenges the district court’s decision to allow him to represent himself at trial and at sentencing. Third, he claims that the government presented insufficient evidence regarding the standard of medical care in Georgia. Finally, he argues that his 240-month sentence was substantively unreasonable. After careful review of the record and the parties’ briefs, we affirm.

I

Because we write for the parties, we assume their familiarity with the underlying record and recite only what is necessary to resolve this appeal.

In May of 2011, Dr. Enmon was hired to work for a pain management clinic called Brunswick Wellness operated by his then-supervisor, Ronald Colandrea. Brunswick Wellness was a cash-only facility with little to no medical equipment, and employed doctors who were primarily responsible for issuing prescriptions. During Dr. Enmon’s short employment at Brunswick Wellness, the clinic was the subject of an ongoing investigation following a local pharmacist’s complaints about the clinic’s practices. 1

Undeterred by the Drug Enforcement Agency’s raid of Brunswick Wellness in July of 2011, Dr. Enmon opened a new clinic called Ocean Care in another part of Georgia just weeks later. Dr. Enmon was the only doctor at Ocean Care and he personally issued handwritten prescriptions, charging customers $275 per visit. Local pharmacists subsequently reported that Ocean Care was issuing an inordinate amount of prescriptions and surrounding businesses complained about large lines and loitering outside the clinic. In October of 2011, the DEA raided Ocean Care and seized certain files and money orders. But Dr. Enmon remained open for business through December of 2011.

*771 Dr. Enmon was then arrested and charged with 92 federal counts of unlawfully dispensing controlled substances, conspiracy, and money laundering stemming from his employment at Brunswick Wellness and his operation of Ocean Care. Concerned with his erratic behavior at a preliminary bond hearing, a magistrate judge ordered a mental evaluation of Dr. Enmon to determine whether he was competent to stand trial. A forensic psychologist concluded that Dr. Enmon was competent to stand trial despite his “grandiose sense of self-importance” and that his uncooperative behavior was not based on delusion or mental Alness, but rather an attempt to avoid the legal process.

After the mental evaluation, Dr. Enmon expressed his desire to waive counsel and proceed pro se. During a preliminary Far-etta 2 hearing before a magistrate judge, Dr. Enmon’s attorney led the questioning about his age, education, and familiarity with the legal process, and the judge warned Dr. Enmon about the dangers of self-representation. Following the hearing, the magistrate judge granted Dr. Enmon’s request, and Dr. Enmon signed a written waiver acknowledging that he “knowingly, intelligently, and voluntarily” elected to waive counsel, and that standby counsel had been appointed.

At a pretrial hearing before the district court two months later, Dr. Enmon was similarly asked about his intention to waive counsel and reminded of the intricacies and dangers of self-representation in a federal criminal trial. The district court conducted a second Faretta hearing to ensure that Dr. Enmon’s decision was knowing and voluntary. In pertinent part, the district court expressed its concern as to whether Dr. Enmon understood the risks of self-representation by giving the following warning:

Although the Magistrate Judge has covered this with you, I feel that it is my obligation to cover it with you as well, and that is to make sure you know that a trial of a federal criminal case here in this court is a complex matter in which training and experience come to bear, in particular, the training and experience-that a trained and experienced trial attorney would have. Although you have the right to proceed pro se, it is, nevertheless, my obligation to hold you to the Rules of Criminal Procedure and the Rules of Evidence as they apply in federal court. I must tell you that even extremely intelligent people, like yourself, find themselves hamstrung, to some extent, if they are not extremely familiar with the Rules ... because even if you do not know them, I still must apply them. In fact, as a pro se litigant, you are entitled to no greater leeway or no special treatment.

Tr. of Pretrial Conference, D.E. 123, at 7-8.

The district court asked Dr. Enmon if he understood and he replied that he did. See id. The district court went on to describe court and trial procedures in detail, including that Dr. Enmon could lose his opportunity to proceed pro se for disrupting the trial or disregarding the rules of the court. After indicating that standby counsel would be available at all times, the district court went over jury selection and the procedure for opening statements, witness presentation, Dr. Enmon’s right to testify, and final arguments.

In response, Dr. Enmon maintained that he was highly educated, intelligent, and had experience representing himself in a previous criminal matter and in an administrative hearing with the DEA. Moreover, *772 Dr. Enmon stated for a second time that he understood the severity of the charges against him and the possible penalties. The district court then granted Dr. Enmon’s request to waive counsel.

At trial, 28 witnessés testified about Brunswick Wellness, Ocean Care, and Dr. Enmon’s medical practices at both clinics. The previous owner of Brunswick Wellness, Mr. Colandrea, and the clinic’s former manager testified for the government and admitted that they intended to run a “pill mill” from the start. Other lay witnesses included the clinic’s former employees, Dr. Enmon’s patients, doctors who also treated Dr. Enmon’s patients, and investigating agents. These witnesses discussed the nature of the clinics and indicated that most (if not all) of the prescriptions Dr. Enmon issued followed inadequate medical examinations.

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Bluebook (online)
686 F. App'x 769, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cleveland-j-enmon-ca11-2017.