United States v. Curran

525 F.3d 74, 2008 U.S. App. LEXIS 10204, 2008 WL 2009672
CourtCourt of Appeals for the First Circuit
DecidedMay 12, 2008
Docket06-2647
StatusPublished
Cited by20 cases

This text of 525 F.3d 74 (United States v. Curran) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Curran, 525 F.3d 74, 2008 U.S. App. LEXIS 10204, 2008 WL 2009672 (1st Cir. 2008).

Opinion

CAMPBELL, Senior Circuit Judge.

Defendant-appellant John E. Curran appeals from a final judgment and sentence entered in United States District Court for the District of Rhode Island following his conviction after a jury trial on multiple counts of wire fraud and money laundering. Curran does not challenge his conviction but rather the court’s sentence, claiming his prison term was excessive because the district court incorrectly calculated the dollar value of the loss caused by Curran’s fraud and the number of the fraud’s victims. Curran also challenges the court’s *76 restitution order. We affirm the district court’s judgment.

Background

Curran held himself out falsely as a medical doctor although his only training in the healing arts was in naturopathy, a system of treatment relying on natural remedies. The wire fraud and money laundering charged in the twenty-three-count indictment rested upon his posing as a doctor so as to entice patients into his office where he conducted expensive “diagnostic” tests he was not licensed to perform and frightened patients into purchasing dubious, overpriced treatments. Two counts were dismissed at trial, and the jury convicted Curran on the remaining counts after eight days of testimony and the admission of several hundred exhibits. The district court sentenced Curran to 150 months in prison, in the middle of the Guideline range, stating that Curran was a “menace” who “took advantage of [the patients’] worst fears” and “preyed” on them for reasons of “greed” as he undertook “a seam of the worst kind.” In calculating Curran’s base sentence, the court included substantial enhancements based upon the dollar value of the losses suffered by the victims of his fraud and their number, using as the measure of loss the fees his clients had paid him. The court also ordered Curran to pay restitution of these fees, totaling $1,425,061.62. This appeal followed.

Facts

Curran, a high school graduate who had previously run a carpet cleaning business, became a practitioner of naturopathy in 1998. He had trained under a practicing naturopath for two years and completed a two-week program at a college of naturo-pathic medicine in Arkansas. He maintained an office first in Cranston, Rhode Island and then in nearby Providence. Although he had never attended medical school and did not have a license to practice medicine, he held himself out to clients as being a medical doctor as well as a naturopath. Rhode Island law prohibited Curran from holding himself out as a licensed physician and from diagnosing disease or treating it.

At his office, which gave the illusion that it belonged to a medical professional, Cur-ran wore a lab coat with a name tag reading, “John Curran, N.D., M.D., Ph.D.” In the printed materials he passed out to clients, including business cards, prescription pads, and pamphlets, Curran referred to himself as an “M.D.,” “N.D.,” “physician,” “doctor,” and a medical school graduate. Just as he had not earned an M.D., he had also not earned a Ph.D. The sign on Curran’s office door read, “Dr. Curran’s Office.” The nameplate on his desk said, “John Curran, ND, MD, Board Certified Naturopath.” Diplomas and certificates bearing his name were framed on the walls, including one from an unaccredited medical school Curran had never attended, and one referring to the purported Ph.D. In a written statement describing the mission of his office, he said, “GET THEM IN THE DOOR! (w/o looking like a huxster [sic]).” Curran claimed he had cured people of, inter alia, cancer, liver failure, hepatitis C, paralysis and infertility. Staff were instructed to tell prospective clients that the office had an eighty percent success rate.

When new clients came to see him, Cur-ran would perform a preliminary consultation in which he explained his services. Curran and his staff would ask what he called “open ended diagnostic sounding questions” to emphasize the allegedly medical nature of the discussion. Curran would then charge $950 for a “full-body assessment,” which consisted of measuring *77 the client’s body heat using a thermal imaging device, hooking each one up to a “BioMeridian Stress Assessment Device” which Curran claimed evaluated the client’s internal organs but which is not approved for diagnosing disease, and finally, testing the client’s blood by using a microscope attached to a computer. State and federal authorities had warned Curran that he was not allowed to perform such blood tests because he lacked the proper credentials, and Curran had promised in writing to stop using the procedure. He did not do so. Curran testified at trial that while before the warning he had performed a one-to-two hour live blood analysis, after the warning he switched to performing a shorter, fifteen-minute “live blood demonstration” he felt he was permitted to conduct. He conceded that he had not confirmed such authorization with the Rhode Island Department of Health.

There was testimony by former patients that, after doing the tests, Curran told them that they were in very ill health. He said to them that they had blood abnormalities including live parasites, double-headed parasites, worms, holes, big eggs, green-tinted cells, red crystals, dying cells, “dormit cells,” severely reduced blood cells, and/or no white blood cells. He also purported to diagnose deficient body functions or immune systems, “fungus on the liver,” defective lungs and kidneys, or “organs in distress.” On occasion he indicated the existence or possibility of the existence of a life-threatening illness like cancer. One doctor testified that Curran’s records of the results of some of these tests were “gibberish.” A doctor testified at trial that while parasites can on rare occasions be found in the blood, such cases are extremely unusual.

There was evidence indicating that Cur-ran’s technique included scaring his clients, telling one young woman that “at the rate she was going, she wouldn’t live until 25,” and telling another woman that her “immune system was completely shot” and that “within a couple of months [she] could be dead.” Having scared the clients, Curran offered expensive treatments to them, telling them, “You can’t put a price on health.” Curran offered “green drink,” which he claimed was a nutritional supplement he had invented, containing “a synergistic blend of all natural compounds that support and promote the body’s overall ability to fight and prevent diseases.” Though Curran sold this item in buckets priced at $600, $1,000, and $2,000, it was a commercially produced liquid that usually sold for only a small portion of Curran’s mark-up.

Another one of Curran’s proposed “cures” was “Specially Energized water,” which he said had the “same Synergistic healing properties as the water in Lourdes, France.” The water was actually distilled water Curran ran through a blender. He also sold therapies named hydrotherapy massage, SpectraColor spa, hy-perbaric chamber, ionic cleaner, massage capsule, and personal sauna.

Though Curran began his practice as early as 1998, the government’s evidence at trial emphasized the years 2003-4, during which period Curran “treated” 340 clients. In each case, Curran performed at least one live blood exam, which in turn led to the diagnosis of one of the invented ailments listed supra. Each client bought one or more of Curran’s treatments for a cost in some instances of more than $10,000.

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Cite This Page — Counsel Stack

Bluebook (online)
525 F.3d 74, 2008 U.S. App. LEXIS 10204, 2008 WL 2009672, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-curran-ca1-2008.