United States v. Howard Grant

683 F.3d 639, 2012 WL 2054936, 2012 U.S. App. LEXIS 11663
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 8, 2012
Docket11-20013
StatusPublished
Cited by141 cases

This text of 683 F.3d 639 (United States v. Howard Grant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Howard Grant, 683 F.3d 639, 2012 WL 2054936, 2012 U.S. App. LEXIS 11663 (5th Cir. 2012).

Opinion

HIGGINSON, Circuit Judge:

After a jury trial, defendants Dr. Howard Grant (“Grant”), Obisike Nwankwo (“Nwankwo”), and Clinton Lee (“Lee”) were convicted of conspiracy to commit health care fraud in violation of 18 U.S.C. § 1349. Grant also was convicted of two counts of aiding and abetting health care fraud in violation of 18 U.S.C. §§ 1347 and 2.

Grant, Nwankwo, and Lee each appeal their convictions, claiming insufficiency of the evidence. Grant also raises the following three issues on appeal: (1) whether the district court plainly erred by admitting co-conspirator Doris Vinitski’s statements; (2) whether the government’s cross-examination of Dr. Grant constituted reversible prosecutorial error; and (3) whether the district court abused its discretion by not giving a missing witness instruction to the jury.

FACTS

Between 2003 and 2009, Onward Medical Supply (“Onward”), a Houston company run by Doris Vinitski (“Vinitski”), fraudulently billed Medicare for durable medical equipment that patients did not need. After a series of inspections over several years by Mark Porter, a Medicare auditor who found multiple indications of fraud at Onward, Onward voluntarily surrendered its status as an eligible Medicare supplier in August 2009. Between March 2003 and July 2009, Onward had submitted 989 claims to Medicare totaling approximately $4,000,000, of which Medicare paid Onward approximately $2,000,000.

In order to submit a claim for reimbursement from Medicare for durable medical equipment, Onward needed a certificate of medical necessity and a prescription, signed by a physician. In 2008, John Nasky Okonkwo (“Okonkwo”), a co-defendant in this case, provided Vinitski/Onward with forged prescriptions for durable medical equipment. Okonkwo purchased the prescriptions, which were already signed with co-defendant Grant’s name, from Dr. Joseph Edem (“Edem”), who owned Attentive Care Clinic in Houston. Okonkwo paid Edem $500 per motorized wheelchair prescription signed by a physician and $300 per signed prescription for orthotics. A first batch of ten to twelve prescriptions from Okonkwo arrived at Onward in late September or early October 2008.

Javonica Moten (“Moten”) worked for Onward as an administrative assistant from August 2008 through January 2009 and was co-defendant Lee’s live-in girlfriend during that time. Moten found out about the job opening at Onward through Lee because Lee, an electrician, knew Vin *642 itski from electrical work he performed at Onward. When the first batch of prescriptions from Okonkwo arrived at Onward, Moten, who had seen Grant’s signature before, told Vinitski that the signature on the prescriptions did not look like Grant’s actual signature. Moten spoke with Lee, who was friends with Grant, about the apparently forged prescriptions, and Lee told her Grant would come to see the prescriptions the following day. Grant met with Vinitski and confirmed the signatures on this batch of prescriptions were not his. Grant and Vinitski spoke after this first meeting and had dinner the following week, at which point Grant asked Vinitski for money “to redo the prescription order and sign it with his signature.” A second set of prescriptions with Grant’s forged signature arrived at Onward from Okonkwo about a month after the first set. Per Vinitski’s request, Moten created lists of patients in both the first and second set of prescriptions for Grant.

Vinitski told Moten that co-defendant Nwankwo would deliver the equipment for the patients on the prescriptions Onward received from Okonkwo. Nwankwo made at least nine deliveries of equipment billed to Medicare using the prescriptions from Okonkwo. Nwankwo repeatedly delivered or attempted to deliver durable medical equipment to patients who were able to walk unassisted or who refused to take the equipment because they did not need it.

Moten informed Lee about the illegal practices at Onward, including that Onward used the forged prescriptions and that the beneficiaries Onward delivered equipment to were receiving equipment they did not need. However, even after Lee learned of the illegal activity at Onward, Moten testified that Lee still wanted to deliver durable medical equipment for Onward. To this end, Lee enrolled in a training class, paid for by Vinitski, in order to make deliveries for Vinitski. When Vinitski was looking for a way to pay Grant for redoing the forged prescriptions because she could not pay Grant directly, Lee suggested to Moten that he could serve as a third party through whom Vinitski could route her payments to Grant.

DISCUSSION

A. Sufficiency of the evidence

This court reviews preserved challenges to the sufficiency of the evidence de novo. United States v. McElwee, 646 F.3d 328, 340 (5th Cir.2011). The court will “view all evidence, whether circumstantial or direct, in the light most favorable to the government, with all reasonable inferences and credibility choices to be made in support of the jury’s verdict,” to determine whether “a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Ford, 558 F.3d 371, 375 (5th Cir.2009). The jury “retains the sole authority to weigh any conflicting evidence and to evaluate the credibility of the witnesses.” United States v. Loe, 262 F.3d 427, 432 (5th Cir.2001). “The evidence need not exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt,” in order to be sufficient. United States v. Moreno, 185 F.3d 465, 471 (5th Cir.1999). However, the government “must do more than pile inference upon inference upon which to base a conspiracy charge.” United States v. Mackay, 33 F.3d 489, 493 (5th Cir.1994) (internal quotation marks omitted).

All three defendants appeal their convictions for conspiracy to commit health care fraud in violation of 18 U.S.C. § 1349. 1 All three defendants filed Rule 29 motions for judgment of acquittal, which the district *643 court denied on August 13, 2010. The district court’s denial is detailed in a lengthy written order, specific to each defendant.

To prove a conspiracy to commit health care fraud, the government must prove beyond a reasonable doubt that (1) two or more persons made an agreement to commit health care fraud; (2) that the defendant knew the unlawful purpose of the agreement; and (3) that the defendant joined in the agreement willfully, that is, with the intent to further the unlawful purpose. 18 U.S.C. §§ 1347,1349; United States v.

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Cite This Page — Counsel Stack

Bluebook (online)
683 F.3d 639, 2012 WL 2054936, 2012 U.S. App. LEXIS 11663, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-howard-grant-ca5-2012.